A sophisticated money laundering network has been dismantled by the Portuguese Judicial Police (PJ), revealing a scheme that whitened €50 million sent to accounts in China. The operation involved the creation of dozens of shell companies, with a surprising twist—these companies were registered at the address of a psychology office, masking their illicit activities.
Led by Pedro David, the PJ team not only uncovered the network but also seized €1.5 million in cash, marking a significant blow to organized fiscal evasion. This case highlights the increasing sophistication of financial crimes and the challenges authorities face in tracking and dismantling such operations.
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