Dismantling of a gang specialised in money laundering

9 July 2015

Investigators of the money laundering section of the Federal Judicial Police of Brussels struck a serious blow to an international (South American) money laundering organisation which directed so-called ‘money mules’ for the transportation of dirty money. This organisation operated in several European countries and had ramifications as far as Asia. Three suspects were placed under arrest warrant.

Read the press release