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Wednesday, February 5, 2025
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Europol Seizes EUR 2.7 Million in Sweeping Crackdown on Money Laundering and Terror Financing

In a groundbreaking operation spanning 23 EU Member States, Europol and Customs authorities have dealt a major blow to transnational crime networks, seizing nearly...

EU Cracks Down on Big Money: Say Goodbye to Cash Splurges and Hello to Tightened Controls

In a groundbreaking move, the European Union is set to ban cash payments exceeding 10,000 euros, signaling a major shift in the fight against...

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