Friday, March 29, 2024
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Money laundering

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,...

Joint action in Germany and Italy against money laundering via rental of luxury cars

The Hague, 14 December 2023 Eurojust has assisted the German and Italian authorities in a coordinated action against large-scale money laundering through the fake long-term...

132 ‘Ndrangheta mafia members arrested

European police and judicial authorities from Belgium, Italy and Germany executed the largest-ever coordinated hit against Italian organised crime

Crackdown on a criminal network dealing with waste trafficking and money laundering  

Eurojust & Europol with Italy and Germany authorities dismantled an organised crime group (OCG) suspected of illicit waste trafficking, false invoicing and money laundering in several European countries. 

Action against Italian mafia in Spain

Supported by Eurojust and Europol, authorities in Spain and Italy have taken action against two organised crime groups (OCGs) with suspected links to the...

Over EUR 4 million seized from Italian organised crime

Supported by Eurojust, authorities in Italy, Romania, Bulgaria and Switzerland carried out a coordinated action against a group suspected of carrying out money laundering activities for the Italian 'Ndrangheta mafia.

Sexual exploitation of Romanian victims in Netherlands

Eurojust has supported the Romanian and Dutch authorities in an action against sexual exploitation of young female victims in the Netherlands and other European...

Eurojust against money laundering

Action against money laundering freezes EUR 120 million worth of Lebanese assets, seizing bank accounts  The Hague, 28 March 2022 Authorities from France, Germany and Luxemburg...

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