QQAAZZ Group Charged for Helping Banking Trojan Operators Launder Money Law enforcement agencies in 16 countries worked together to dismantle a criminal network October 16, 2020 https://www.securityweek.com/qqaazz-group-charged-helping-banking-trojan-operators-launder-money Europol: 20 arrests in QQAAZZ multi-million money laundering case