Crime & Law Enforcement
Beijing Detains 450+ in Gold Transport Fraud Crackdown
Beijing police detained 450+ fraud gold transport suspects and dismantled 73 teams, intercepting 60M yuan in cash and 19.43 kg of gold.
—4 min read
Tag
#Gold Laundering
2 articles
CrimeJustice
Antwerp Gold Dealers Dismantled: €10M Stolen Jewelry Melted
Police dismantled an Antwerp criminal network where gold dealers melted €10M in stolen jewelry from French burglaries in a sophisticated laundering scheme.
—6 min read