Source: Europol
A series of raids were carried out on 21 and 27 May in France, Italy and Romania. They resulted in 11 detentions, including the mastermind behind the money laundering scheme. Law enforcement authorities also carried out 15 house searches and seized several electronic devices, jewellery and cryptocurrencies.The organised crime group under investigation carried out classic ‘rip-deal’ scams, targeting millionaires looking…