BELENOS: €18 million of illicit cash flows uncovered across Europe in two weeks

News Anti-money laundering English Sanctions & Fines

Date: 16th Nov, 2023 Source: European Anti-Fraud Office (OLAF) Country: European Union Original Source

Brief

PRESS RELEASE No 20/2023 PDF version A major customs operation has uncovered illicit movements of €18 million of cash potentially linked to money laundering, transnational criminal activities and terrorism financing. Operation BELENOS, led by the French Customs authorities, was carried out in 25 EU Member States. Operation BELENOS resulted in the detection of around 400 cases

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BELENOS: €18 million of illicit cash flows uncovered across Europe in two weeks

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BELENOS: €18 million of illicit cash flows uncovered across Europe in two weeks

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