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A group that laundered hundreds of millions of euros for criminals with a centuries-old financial system

BBC Persian · بی‌بی‌سی فارسی · Source

A group that laundered hundreds of millions of euros for criminals with a centuries-old financial system

Andy Verity and Joseph Lee

The joint investigation of several media outlets in Europe shows that a WhatsApp chat group was used to launder hundreds of millions of euros in cash around the world and without leaving a written trace, it provided the financial resources of organized crimes and extremist groups.