Eurojust-Backed Raids Uncover $364 Million Cross-Border Money Laundering Network
ID: daa637e7-a227-5ef4-a1ac-b9b8e2453d03
STIX ID: report--daa637e7-a227-5ef4-a1ac-b9b8e2453d03
French and Romanian authorities arrested 13 individuals suspected of laundering at least €306 million in proceeds from drug trafficking and other crimes via a cross-border network operating from 2018–2024; funds were allegedly funneled through company accounts and invested in real estate often registered to third parties, and authorities seized cash, jewelry, luxury watches, and phones.
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