Europol’s Project A.S.S.E.T. across 31 countries uncovered 884 bank accounts, 55 crypto wallets, 80 companies, and 44 properties (including 6 worth €5.64M) linked to organised crime and ML networks

The operation was supported by Eurojust, INTERPOL’s Financial Crime and Anti-Corruption Centre (IFCACC), and key private sector partners from the financial services and cryptocurrency industries. The EPPO and AMLA also participated in the event. These figures represent a significant leap forward in the global effort to disrupt criminal networks and seize their illicit proceeds. The operation also highlighted several new trends and modi operandi in money laundering and financial crime, providing valuable insight for future investigations…