International gold laundering ring: 10 arrests

Veröffentlicht: 15.02.2017 - 13:55 | Juwelier-Warndienst

​Today, from a coordination centre at Eurojust, an international action against a gold laundering ring took place, led by the Italian Guardia di Finanza police and the State Prosecutor’s Office of Turin, with the support of Hungarian and Slovenian authorities, and with coordination by Eurojust. The group members are accused of being part of a criminal organisation involved in gold laundering in Italy, Hungary and Slovenia….