The 17 individuals arrested are mostly of Chinese and Syrian nationality and are suspected of providing primarily money laundering services to criminals. This encompasses parallel banking services, illegal hawala banking, cash collection, cash courier services and the exchange of cryptocurrencies for cash. The money launderers were operational in at least two branches: one that catered […]
- Advertisement -
Previous article![]( "Joint donor statement on humanitarian aid to Gaza")
Next article![]( "Remarks by President António Costa at the joint press conference with President of Montenegro Jakov Milatović")
