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Nicola Sharp of financial crime specialists Rahman Ravelli
believes new US legislation should reduce the chance of similar
offending.
Europol says it has dismantled an organised crime group that
defrauded more than 50 US banks out of an estimated $14.4M.
It has announced that, on one day last October, an international
operation led by Spanish police and the United States Secret
Service carried out 40 house searches, arrested 37 suspects, seized
13 luxury cars and froze 87 bank accounts. In total, the operation
– known as Operation Secreto - led to 88 house searches and