The Europol Podcast

Targeting Dark Finances

Mar 12, 2024 · 29 min · Season 2 · Episode 5 · 43.3 MB
0:00-29:53

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Economic and financial crime is becoming more complex. Law enforcement are responding in kind by investing in asset recovery; the practice of finding and seizing cash and assets gained through criminal activities.

In this instalment of The Europol Podcast, we go behind a case that saw the French Gendarmerie team up with Europol in a massive international fraud case.