Crackdown on financial crime: Major operation topples organised crime group operating across Europe

6th April 2022Andrew Staniforth, Policing Insight

A recent operation backed by Europol and Eurojust saw police arrest more than 100 organised crime suspects in Latvia and Lithuania, and close down a scam call centre operation generating millions of euros; Policing Insight’s Andrew Staniforth looks at the operation itself, and how European collaborations are playing a vital role in tackling financial crime and large-scale money laundering.

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Crackdown on financial crime: Major operation topples organised crime group operating across Europe

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