L’avènement des cybermonnaies telles que le bitcoin facilite la criminalité financière, et en particulier le blanchiment d’argent.

First ligth
Cette opération cible les centres d’appel qui démarche leurs victimes pour les inciter à verser de l’argent.


Theft, fraud, deception, blackmail, bribery, money laundering… There is no shortage of ways to make money illegally! So-called “white collar criminals” reap juicy profits with little risk.

Financial crime ranges from simple theft or fraud committed by malicious individuals to large-scale operations orchestrated by organised criminals present on all continents. The seriousness of these criminal activities should not be underestimated as, in addition to their economic and social repercussions, they are often closely linked to violent crime and even terrorism.

Financial crime affects us all and has gained a lot of ground due to rapid technological progress.

Les bandes organisées opèrent à l’échelle internationale afin d’éviter d’être repérées et les fonds volés franchissent plusieurs frontières physiques et virtuelles avant d’arriver à leur destination. C’est en cela que nos réseaux policiers mondiaux jouent un rôle crucia

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