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الصفحة الرئيسية
finance
tunisie

Opération mondiale contre le blanchiment d'argent

حجم الخط

argent
Les polices d'une trentaine de pays ont appréhendé 228 personnes et identifié plus de 3.800 mules financières dans le cadre d'une vaste opération contre le blanchiment d'argent, a annoncé mercredi l'agence européenne de police Europol.
L'opération, qui a été menée dans 31 pays de septembre à novembre, a conduit à l'ouverture de plus de 1.000 enquêtes criminelles et a permis d'éviter "une perte totale de 12,9 millions d'euros", a déclaré Europol dans un communiqué.
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