Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML

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.  

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!