December 22, 2017
Belgian prosecutors say they’ve broken up a money laundering ring trying to transfer cash from Africa to set up a parallel banking system.
The Crown Prosecutor’s office said Friday that several raids have been launched around Brussels since April and that four people have been arrested, and cash and bankcards seized.
It said investigators discovered that bankcards from two African banks had been used to withdraw large sums of money from cash machines across Belgium.
