€4 MILLION Seized, 18 Arrested In EUROPOL Supported Money Laundering Bust in FRANCE
€90 million a year of dirty cash illegally transported from France to Morocco (europol.europa.eu) DIPLOMATIC TIMES STAFF On 2 November, an 18-month investigation led by the French National Gendarmerie (Gendarmerie Nationale) and supported by EUROPOL put an end to a large money-laundering network. Several raids