Carding 4 Carders
Professional
The report analyzes financial and economic crimes in the EU.
In addition to an interesting analysis about crypto and other methods of money laundering (financial brokers, escrow accounts, etc.), we paid attention to the analysis of violations of sanctions.
So, examples are given of how in March 2022 there were a lot of cases when there were attempts to transport large sums of cash from Ukraine to the EU (it is suspected that some of them acted as money mules).
Or how they covered the Bitzlato crypto exchange, which helped to quickly convert it into different crypto currencies and link it to the ruble. The crypto exchange's profit was €2.1 billion rubles. It turned out that 46% of transfers through the exchange were related to criminal organizations.
Other daredevils used cars to transport cash in Spain and, on the instructions of the controller from Dubai, laundered €200 million (For a month they transported €15 million). When they covered the team, they seized €500 thousand.
Many fascinating stories are given: https://www.europol.europa.eu/cms/s...ysis of Financial and Economic Crime (EN).pdf
In addition to an interesting analysis about crypto and other methods of money laundering (financial brokers, escrow accounts, etc.), we paid attention to the analysis of violations of sanctions.
So, examples are given of how in March 2022 there were a lot of cases when there were attempts to transport large sums of cash from Ukraine to the EU (it is suspected that some of them acted as money mules).
Or how they covered the Bitzlato crypto exchange, which helped to quickly convert it into different crypto currencies and link it to the ruble. The crypto exchange's profit was €2.1 billion rubles. It turned out that 46% of transfers through the exchange were related to criminal organizations.
Other daredevils used cars to transport cash in Spain and, on the instructions of the controller from Dubai, laundered €200 million (For a month they transported €15 million). When they covered the team, they seized €500 thousand.
Many fascinating stories are given: https://www.europol.europa.eu/cms/s...ysis of Financial and Economic Crime (EN).pdf
