17 providers of criminal banking services arrested

May 15, 2025 - 00:00
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17 providers of criminal banking services arrested
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 […]