Compliance Officers Playbook
Europe-Wide Money Laundering Ring Dismantled: €100 Million Laundered.
27 Jan 2025
A large-scale, multinational investigation, supported by Eurojust and Europol, successfully disrupted a sophisticated money laundering operation. The criminal group, based primarily in Spain and Cyprus, laundered approximately €100 million using various methods, including physical cash transfers, cryptocurrencies, and commercial companies. The operation involved at least 52 individuals and resulted in numerous arrests and the seizure of substantial assets. International cooperation between Spanish, Cypriot, German and French authorities was crucial in dismantling the network. Investigations are ongoing.
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3ª PARTE | 17 DIC 2025 | EL PARTIDAZO DE COPE
01 Jan 1970
El Partidazo de COPE
13:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
10:00H | 21 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
13:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana
12:00H | 20 DIC 2025 | Fin de Semana
01 Jan 1970
Fin de Semana