Anti-Financial Crime & Financial Crime Compliance
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LATEST: Europol busts international phishing gang in cross-border operation

By Alisha Houlihan for AMLi

Officers from Europol, together with members of the Dutch and Belgian Police have busted an international phishing gang, believed to have inflicted millions in losses to victims.

The organised crime gang are accused of engaging in phishing, fraud and money laundering. 

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