Read the original article: 18 arrested and €4 million seized in large money-laundering bust in France
On 2 November, an 18-month investigation led by the French National Gendarmerie (Gendarmerie Nationale) and supported by Europol put an end to a large money-laundering network. Several raids carried out since 2019 resulted in the arrest of 18 suspects and the seizure of €4 million worth of assets. The criminal network is believed to have been involved in money laundering to the value of €90 million a year. The highly structured criminal organisation collected money in France and Spain originating from drug trafficking.
Read the original article: 18 arrested and €4 million seized in large money-laundering bust in France