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Economic Crime: 60 Million Damage: Money Laundering Raids

Summary by Handelsblatt
Around 800 operatives search objects in Germany and Belgium. Targeted: a system for money laundering, with which the state and social security funds were probably charged by more than 60 million euros.

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In a cross-border operation, police officers from Germany and Belgium take up a system of money laundering, and the perpetrators are said to have committed social security fraud.

wz.dewz.de
+6 Reposted by 6 other sources
Center

Around 800 operatives search objects in Germany and Belgium. Targeted: a system for money laundering, with which the state and social security funds were probably charged by more than 60 million euros.

volksfreund.devolksfreund.de
+2 Reposted by 2 other sources
Center

Around 800 operatives search objects in Germany and Belgium. Targeted: a system for money laundering, with which the state and social security funds were probably charged by more than 60 million euros.

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  • 60% of the sources are Center
60% Center

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saarbruecker-zeitung.de broke the news on Wednesday, September 16, 2026.
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