Anti-Financial Crime & Financial Crime Compliance
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NEWS: Major money laundering operation by Europol, Eurojust and Bulgarian authorities against online fraudsters

By Alisha Houlihan for AMLi

Bulgarian authorities supported by Europol and Eurojust have raided an organised network of online investment fraudsters involved in money laundering. 

On January 26 officers from the Bulgarian National Police (ГД Национална Полиция), arrested one suspect for defrauding German and Greek investors of more than €10M.  

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