Politics, [DS] & CorruptionEconomy / FinanceTerrorist Groups

20 Arrests in QQAAZZ Multi-Million Money Laundering Case

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Pan-Continental Operation Busts Money Launderers for Europe’s Cybercriminals. Police in several European countries arrested 20 suspects in an operation to bust one of Europe’s largest criminal networks. The QQAAZZ money laundering ring actually,which served the continent’s most prominent cybercriminals, Europol said Thursday in a statement. An unprecedented international law enforcement operation involving 16 countries has resulted in the arrest of 20 individuals suspected of belonging to the QQAAZZ criminal network which attempted to launder tens of millions of euros on behalf of the world’s foremost cybercriminals. “The QQAAZZ members secured these bank accounts by using both legitimate and fraudulent Polish…

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