Anti-Financial Crime & Financial Crime Compliance
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EU/Europe, Financial Crime

Criminal group that laundered over €13M from dozens of companies dismantled following day of arrests – Europol

By Dan Byrne for AMLi

Eight people have been arrested in France as authorities shut down a major criminal network involved with financial fraud and money laundering.

The scheme is estimated to have robbed various companies by as much as €13M in total.

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