Highest risk EU crime groups focus on real estate for laundering, says Europol

In a report drawn from intelligence on 821 criminal networks with 25,000 members active in the European Union (EU), Europol finds that "almost all" use "at least basic money laundering techniques".

In a report [1] drawn from intelligence on 821 criminal networks with 25,000 members active in the European Union (EU), Europol finds that "almost all" use "at least basic money laundering techniques".