Day of action: Tackling mafia money laundering

18th December 2024Andrew Staniforth, Policing Insight

A recent Europol-supported cross-border operation targeting VAT fraud saw accounts containing more than €520 million frozen, hundreds of properties seized, and at least 200 people investigated; Policing Insight’s Andrew Staniforth looks at the efforts of law enforcement to tackle organised crime’s increasing involvement in cyber-enabled fraud.

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Day of action: Tackling mafia money laundering

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