Anti-Financial Crime & Financial Crime Compliance
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AML, Crypto, Financial Crime

BREAKING: Police in London seize €130 Million in cryptocurrencies in major AML probe; it’s one of the largest seizures of virtual currencies ever

Metropolitan Police Headquarters - New Scotland Yard

By Elizabeth Hearst for AMLi

Police in the UK have seized more than €130 Million worth of cryptocurrencies, in what is believed to be one of the largest busts ever conducted worldwide.

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