EU Police Bust €12M Transatlantic Money Laundering Ring

By Lucia Osborne-Crowley (February 3, 2021, 5:06 PM GMT) -- Police have arrested more than 100 members of a criminal gang accused of laundering €12 million ($14.4 million) through 50 different U.S. banks after an investigation by European and American law enforcement agencies, Europol said Wednesday....

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