A major operation targeting money laundering networks is underway in Limassol on Monday, with raids being conducted under Europol’s guidance in cooperation with Cypriot authorities.
A large contingent of police officers from various departments, including the Unit for Combating Money Laundering (MOKAS) and Criminal Investigation Departments of both Police Headquarters and Limassol, are participating in the operation.
Officers are searching homes, premises and businesses, primarily owned by foreign nationals, seeking evidence of illegal proceeds and money laundering activities.
As of 5:00 pm local time, there were no reports of arrests.
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