Probe Unveils €500M Money-Laundering Group, Agency Says https://www.law360.co.uk/financial-services-uk/articles/1869220?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-08-14&read_main=1&nlsidx=0&nlaidx=4 By Ronan Barnard European and Brazilian authorities have searched multiple homes and frozen millions in assets during an operation investigating what is alleged to be an Italian mafia-run money-laundering network worth more than €500 million ($547.8 million), the European Union law enforcement agency Eurojust announced Tuesday. Read full article » https://www.law360.co.uk/financial-services-uk/articles/1869220?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-08-14&read_more=1&nlsidx=0&nlaidx=4 | Save to favorites » https://www.law360.co.uk/financial-services-uk/articles/1869220?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-08-14&read_later=1&nlsidx=0&nlaidx=4