They started researching the financing of terrorism, and they discovered a lot more network: "This is just a trap in the sea of trade."
The Group on WhatsApp with 532 members was used to negotiate the transfer of large quantities of cash across the world and ended part of money in organised criminal groups and extremists, showed an investigation into the European Union's media network.
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
2 reports · 2 sources
BlicThey started researching the financing of terrorism, and they discovered a lot more network: "This is just a trap in the sea of trade."BlicThey started researching the financing of terrorism, and they discovered a lot more network: "This is just a trap in the sea of trade."9 recorded states
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