A notorious money launderer has been arrested on 31 May in Athens in Greece.
His arrest follows a long investigation by the Dutch Police (Politie) into the activities of this underground banker operating in the Netherlands. The man is suspected of leading a criminal organization that laundered millions of euros on a monthly basis for criminals.
This arrest was supported within the framework of the Operational Taskforce TOKEN set up at Europol to target the networks facilitating underground banking worldwide.
Bijay Pokharel
Bijay Pokharel is the creator and owner of Abijita.com. He is a freelance technology writer focusing on all things pertaining to Cyber Security. The topics he writes about include malware, vulnerabilities, exploits, internet defense, women's safety and privacy, as well as research and innovation in information security. He is a tech enthusiast, keen learner, rational and cool person in his professional activities and challenges.
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