i-law

Money Laundering Bulletin

EU law enforcement breaks professional money laundering group run from Cyprus

A Cyprus-based money laundering service has been taken down by a coalition of European law enforcement authorities, including the EU police and judicial agencies (Europol and Eurojust), following a year-long operation, codenamed Yuzuk.

A Cyprus-based money laundering service has been taken down by a coalition of European law enforcement authorities, including the EU police and judicial agencies (Europol and Eurojust), following a year-long operation, codenamed Yuzuk.

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