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MIL-OSI Security: Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution

MIL-OSI Security: Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution
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Vilniaus apskritisAldo ingangiNational member for lithuaniaVilnius regional public prosecutor officeJudicial region prosecution officeNational member for latviaNational member forVilnius county police headquartersRecommended sponsor painted moonOriginal artwork directlyPublic prosecutorNational memberProsecutor generalEconomic crime enforcement departmentCentral criminal police departmentVilnius regional public prosecutor

Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution

Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution
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Vilniaus apskritisAldo ingangiVilnius regional public prosecutor officeNational member for latviaNational member for lithuaniaVilnius county police headquartersJudicial region prosecution officeNational member forPublic prosecutorNational memberProsecutor generalEconomic crime enforcement departmentCentral criminal police departmentVilnius regional public prosecutorVilnius county police

Shadow payment system on the rise among European people-smugglers

The "hawala" system relies on a trusted network of transfer agents to make payments outside the banking system and operates largely without leaving a paper trail.

English channelUnited kingdom generalUnited kingdomFrance generalBelarus generalAs sulaymaniyahCity ofKaiwan husseinDawan mahmudFilippo spieziaBritain home officeUnited nationsFrance interior ministryHome officeTrafficking teamNational member for

Shadow payment system on rise among European people smugglers

DUNKIRK, France (Reuters) - When Kaiwan Hussein, a 26-year-old from Iraqi Kurdistan, arrived in Germany on Nov. 23 after he slipped across the European Union border from Belarus, he sent a one-word WhatsApp message to his brother back home saying “OK.”

English channelUnited kingdom generalUnited kingdomCity ofBelarus generalFrance generalAs sulaymaniyahCassell bryanKaiwan husseinDawan mahmudLayli foroudiFilippo spieziaChristian loweBritain home officeFrance interior ministryHome office

Shadow payment system on rise among European people smugglers

When Kaiwan Hussein, a 26-year-old from Iraqi Kurdistan, arrived in Germany on Nov. 23 after he slipped across the European Union border from Belarus, he sent a one-word WhatsApp message to his brother back home saying “OK.”

English channelUnited kingdom generalUnited kingdomCity ofBelarus generalFrance generalAs sulaymaniyahCassell bryanKaiwan husseinDawan mahmudLayli foroudiFilippo spieziaChristian loweThomson reuters trust principlesBritain home officeFrance interior ministry