Ongoing Investigations into Money Laundering in Limassol
October 29, 2024
In the Limassol district, authorities are continuing investigations to dismantle networks involved in money laundering. So far, €500,000 in cash has been seized. The operation, carried out with the support of Europol and Eurojust, includes searches in apartments and other locations. Authorities aim to closely monitor the financial activities of specific individuals.