Major Takedown of Criminal Parallel Banking Network Shakes Europe’s Illicit Financial Infrastructure In a coordinated international operation supported by Europol, law enforcement authorities across Austria, Belgium, and Spain have dismantled a sophisticated criminal parallel banking network that facilitated millions in illicit financial transactions for organized crime groups involved in migrant smuggling and drug trafficking. The […]
14 mai 2025
Aller à la source The European Times
Author: Newsdesk