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Two Dublin residents were arrested for a massive money laundering scheme spanning 15 European countries.
Two individuals in their 30s were arrested in Dublin in connection with a large-scale international money laundering operation.
The investigation involves suspicious transactions from hundreds of bank accounts across 15 European countries and has led to the seizure of over €3.25 million in cryptocurrencies, €20,000 in cash, and other potential evidence.
The operation is a joint effort between Irish police and Europol.
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Dos residentes de Dublín fueron arrestados por un plan masivo de blanqueo de dinero que abarcaba 15 países europeos.