as part of a joint law enforcement operation by the federal Bureau of Investigation, ICE Homeland Security Investigations and Police Department, Baltmore, Maryland acting through Europol and Eurojust.
In accordance with the law of European Union member states and a protective order obtained by the United States Attorney's Office for the Southern District of New York in coordination with the U.S Department of Justice's Computer Crime and Intellectual Property Section issued pursuant tom18 U.S.C & 989 by the United States District Court for the southern District of New York.
Data associated with cashlords are been explored to be able to track civilians involved with money laundry suspects, please if you have any information that will be useful to us, contact homeland security.