<ul><li>Europol has successfully dismantled a criminal banking network involving 17 arrests across Europe.</li><li>The arrested individuals, mainly of Chinese and Syrian nationality, are accused of providing money laundering services to criminals.</li><li>Assets worth €4.5 million, electronic devices, firearms, €183,000 in cryptocurrency, and 77 bank accounts were seized in the takedown.</li><li>Criminals are increasingly utilizing alternative banking methods to evade law enforcement and conduct illegal activities.</li></ul>

Millions seized and 17 arrested in Europol criminal banking bust

Discover more