A year-long investigation led by the French National Gendarmerie (Gendarmerie Nationale – Section de Recherches d’Agen), under the authority of the investigating Magistrate at the Judicial court of Bergerac (Juge d’Instruction au Tribunal Judiciaire de Bergerac), with the support of Europol, has resulted in the dismantling of an organised crime group involved in large-scale financial fraud and money laundering across Europe.
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