Smoke and Mirror fiction purposely created :
so that 'resources' can be in one place,
the management of it can be halfway around the world,
and the beneficial owner of it can remain well hidden-somewhere else again.

The whole transport cycle (import and export of Dirty Cash) goes through a number of jurisdictions, making it virtually impossible for any prosecuting authority to
claim jurisdiction. A few or an individual victim (no matter how seriously exploited) has 'No Chance' under such circumstances.

Concealing true ownership and origin of criminal proceeds.
Maintaining Control of funds.
Changing the form of their ill-gotten gains.
Obscuring the movement of the funds.

Launderers and Money-launderers are like terrorists in some aspects,
"I want to go to a place where I don't have to follow any rules/laws, I am the law".

Refugitive.
A Proxy in this business of terror finance and export.
Why would not Proxy make false claims, propagate falsehood, when Proxy know that :
laws would unconditionally support them.
laws would not punish them for filing a false case.
eventually the accused will suffer a big loss either due to payment of a monetary compensation or a stigma attached- public incarceration.
laws would not demand any proofs from them.
laws would not allow the accused to disprove their allegations.

Refugitives-Outlaws ?

Were the physical scars, the emotional/psychological scars (stories) based upon which the host country granted them (Refugitives ?) Asylum due to persecution
Or
caused during training for becoming Outlaws, insurgents,smugglers, terrorists-for which they volunteered.
Did the host country check/verify this aspect before granting Refugitives a new base ?
Just in case host country/offshore haven for refugitives destroyed-or sent offshore their records/files; *

Mind you, these persons are claiming to be victims of persecution (read Torture-one hopes that they knew the definition of torture in any language on this planet) and torture in their home country.
Were they frequently involved in confrontations with police/Law Enforcement in their home country ?
Did they oppose (violent overthrow) any kind of an organized-structure, both at societal as well as governmental level-believing in a state (under their subordination) within a state ?
Refugee or Robber ? And how did the Asylum Seeker gain expertise on social welfare benefits just after landing on EU soil ?
How did analphabet just after landing within EU come to know the full range of benefits of having a EU valid Driver's License ?
Is Refugitive Networking ?
That is besides the point, did the Asylum/EU Drivers License seeking applicant ever sat behind the steering wheel of an automobile ?
Mind you, this analphabet/semi-literate would switch positions depending upon which side is heavier/offer is profitable :
how could Refugitive drive, when he/she couldn't even interpret posted signs ?
For example, Refugitive (analphabet/semi-literate) originally comes from a country where hardly anyone (except a few high officials) knows French language and is now demanding a Drivers' License in a French speaking country.

Mind you, these persons are claiming to be victims of persecution (read Torture-one hopes that they knew the definition of torture in any language on this planet) and torture in their home country.
How many EU citizens can buy lotto ticket/s worth about 20,000 €, like these Asylum seekers did/do ? And a EU citizen who can afford a 20,000€ onetime disposable napkin would be at  the bottom of social heap-a beast of burden ?