19 Arrested in France & Italy in Multi-Million Gold Launder Operation

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via europol:

On 21 January 2019, some 300 hundred officers from the Gendarmerie Nationale (French Gendarmerie) and the Guardia di Finanza (Italian Finance Corps) targeted suspects across both countries believed to be part of an organised crime group behind a large-scale international money-laundering scheme. The criminal cash flows are estimated at €5 to €7 million per month.

The coordinated raids took place simultaneously in Paris, Ivry-sur-Seine, Bagnolet, Montpellier, Marseille, Fréjus, Grenoble and Orvault on the French side, and Florence, Arrezzo, Brescia and Rome on the Italian one.

As a result, 19 suspects were arrested and some €550 000 in cash seized, alongside several luxury watches and vehicles. Authorities in Algeria seized gold with a value of almost €1 million.

 

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