Action against EUR 306 million money laundering network
Reported by Eurojust (Excerpt shared below. To read full report, go to: https://www.eurojust.europa.eu/news/action-against-eur-306-million-money-laundering-network) Following investigations into a criminal group suspected of laundering at least EUR 306 million of illicit profits from drug trafficking and other crimes, 13 people have been arrested in France and Romania. Investigations coordinated through a joint investigation team at Eurojust revealed […]