cognitive cybersecurity intelligence

News and Analysis

Search

Authorities Arrested 17 Criminal Bankers, EUR 4.5 Million Seized

Authorities Arrested 17 Criminal Bankers, EUR 4.5 Million Seized

Europol announced the dismantling of a complex criminal parallel banking network across Europe, resulting in 17 arrests and asset seizures exceeding EUR 4.5 million. The network, catering to organized crime involved in drug trafficking and migrant smuggling, facilitated over EUR 21 million in illicit transactions. Authorities confiscated cash, properties, vehicles, and luxury items during the operation.

Source: cybersecuritynews.com –

Subscribe to newsletter

Subscribe to HEAL Security Dispatch for the latest healthcare cybersecurity news and analysis.

More Posts