A cross-border operation coordinated by Europol and led by the Spanish National Police (Policía Nacional) and the US Secret Service resulted in the dismantling of an organised crime group involved in fraud and money laundering. The operation involved also police services from Austria, Denmark and Greece as well as the US Department of Justice and the US Financial Crimes Enforcement Network (FinCEN).
Article Link: https://www.europol.europa.eu/newsroom/news/105-arrested-for-stealing-over-€12-million-us-based-banks