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.
By Sara Lewis, in Brussels
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.