Destabilising society – large-scale money laundering
During the last years several large-scale money laundering schemes have been exposed. Last year alone brought forth both the greatest tax swindle in the history of Europe.
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Going dark and getting rich
In March 2018 the CEO of the Canadian company Phantom Secure was arrested. Phantom Secure provided secure cell phones that were purposely built to avoid law enforcement, facilitating the transnational smuggling and large-scale distribution of narcotics.