Wednesday, February 28, 2024
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Guardia di Finanza

Finantial Institution involved in Money Laundering

Over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering National authorities in Latvia, Germany,...

Eurojust-supported action leads to arrest of 29 people smugglers in Italy and Albania

Judicial and law enforcement authorities in Italy, Greece and Albania have taken a coordinated action against a network of people smugglers, which transferred at...

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