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Interpol Pilots Rapid Money Laundering Response in Crack Down
International law enforcers have arrested over 1,000 suspects and seized nearly $27m in criminal funds associated with online fraud and money laundering, according to Interpol. The global policing organization said its Haechi-II operation took place over four months from June to September 2021, bringing together investigators from 20 countries plus Hong Kong and Macao. The crackdown allowed police to close 1660 cases and block 2350 bank accounts linked to illegal activity, according to Interpol. That was done in…
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