Tag Archives: Police investigators

INTERPOL financial crime operation makes record 5,500 arrests, seizures worth over USD 400 million

Muhamad Yehia A global operation involving law enforcement from 40 countries, territories and regions has ended with the arrest of over 5,500 financial crime suspects and the seizure of more than USD 400 million in virtual assets and government-backed currencies. The five-month Operation HAECHI V (July – November 2024) targeted …

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