Sunday, February 5, 2023
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European Investigation Orders

Eurojust supports crackdown on criminal network

Judicial and law enforcement authorities in Romania, with the support of several other countries, have dismantled an organised crime group (OCG) suspected of money laundering and CEO/BEC fraud. The volume of transactions is believed to exceed EUR 70 million.

Eurojust coordinates action against massive investment fraud with hundreds of thousands of victims worldwide 

At the request of the Spanish, German and Finnish authorities, Eurojust and Europol have supported an action against a massive investment fraud involving the use of cryptocurrencies.

Eurojust supports action against large-scale VAT fraud to the EU

Authorities in Hungary, Austria, the Czech Republic and Poland have dismantled a criminal network involved in a large-scale VAT fraud concerning tobacco smuggling

Crackdown on criminal network dealing with sexual exploitation and human trafficking  

Supported by Eurojust and Europol, judicial and law enforcement authorities in France, Spain and Portugal have dismantled a criminal network involved in sexual exploitation and human trafficking.

Operation against drug traffickers in Italy, Spain and Netherlands: 24 arrests

Eurojust lead an operation against a major drug trafficking network, which allegedly used the art trade in the Netherlands to launder the profits of its illegal business.

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