… According to police, the large-scale operation was directed against 67 suspected members of a network that has been operating internationally since 2016.
They allegedly provided illicit payment services and laundered funds from criminal acts.
The majority of the 67 suspects are Syrian nationals. The remaining suspects have either German, Jordanian, Lebanese, Turkish or Ukrainian citizenship, Reul said.
Two of the arrested suspects had previously been classified as Islamist threats.
