Summary: Europol’s operation ‘Project A.S.S.E.T.’ represents a significant global effort to disrupt financial networks associated with organized crime and terrorism. Concluded on January 17, 2025, the operation involved extensive collaboration among law enforcement agencies and financial experts across multiple countries. The initiative led to the identification and seizure of millions in criminal assets, showcasing a robust approach to tackling financial crime.
Threat Actor: Organized Crime Groups | organized crime groups
Victim: Society at Large | society
Keypoints :
- Operation involved over 80 financial experts and 43 law enforcement agencies across 28 countries.
- Seizures included 53 properties, 220 bank accounts, 20 luxury yachts, and 83 crypto wallets.
- A total of €200,000 in cryptocurrencies was frozen as part of the operation.