Season 2 · Episode 5
Targeting Dark Finances
Targeting Dark Finances
March 12, 202429m 53s
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Show Notes
Economic and financial crime is becoming more complex. Law enforcement are responding in kind by investing in asset recovery; the practice of finding and seizing cash and assets gained through criminal activities.
In this instalment of The Europol Podcast, we go behind a case that saw the French Gendarmerie team up with Europol in a massive international fraud case.