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European Task Force Breaks Up €306 Million Transnational Money Laundering Operation
Authorities from France and Romania, working alongside Europol and Eurojust, have successfully taken down an extensive criminal organization responsible for laundering approximately 306 million euros derived from drug trafficking and tax evasion activities. The synchronized enforcement action carried out on February 3, 2026, led to thirteen arrests and the confiscation of large amounts of cash along with numerous high-value luxury goods. Investigators revealed an intricate fi
2 days ago4 min read
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