Tag: illicit financial flows

1 article

Law enforcement officers from various countries seated around a conference table with financial records and laptops.

Interpol Disrupts Black Axe's Illicit Financial Network in Global Sting

In a major blow to organized crime, Interpol's Operation Jackal IV has dismantled a key illicit financial network, snaring 58 arrests and identifying 263 suspects worldwide. By cutting off their financial lifelines, law enforcement is making it increasingly hard for crime groups to thrive.

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