Centenas de detidos por lavagem de dinheiro

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Mais de 200 pessoas foram detidas e cerca de três mil pessoas que transportavam dinheiro foram identificadas numa mega operação da Europol contra a lavagem de dinheiro, entre Setembro e Novembro.

A mega operação envolveu 31 países e, segundo um comunicado de imprensa da Europol, permitiu a identificação de 3.833 “mulas” de dinheiro, bem como de 386 angariadores, dos quais 228 foram detidos.
Uma “mula” de dinheiro é o nome dado a um correio humano usado para despistar transferências de dinheiro internacionais com origem em actividades criminosas.
Foram abertas 1.025 investigações, precisando a agência que “muitas estão ainda a decorrer”, tendo sido evitadas perdas “no valor de 12,9 milhões de euros”.
Segundo a Europol, mais de 650 bancos, 17 associações bancárias e outras instituições financeiras colaboraram na detecção de 7.520 transações fraudulentas.
Além das autoridades policiais de 31 países, colaboraram na operação de combate ao branqueamento de capitais a Eurojust (unidade de cooperação judicial da União Europeia) e a Federação Europeia de Bancos.

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