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.
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