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 … Continue reading Police raid Limassol businesses in Europol-led money laundering probe