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Economic crimes cover a wide range of offences, including swindling and fraud, money laundering, corruption, intellectual property crime and environmental crime . Criminal investigations primarily tackling some other form of crime, such as drug trafficking , terrorist activities or trafficking in human beings (THB)... read more
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PRESS RELEASE
Eurojust/Europol joint press release | ES 5 November 2018 On 23 October, the national authorities of Bulgaria and Spain, supported from a coordination centre at Eurojust, arrested 13 people (four in Bulgaria and nine in Spain) and searched 17 properties. More than 30 600 pieces... read more
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PRESS RELEASE
23 May 2018 The Spanish Central Investigating Court of the Audiencia Nacional and the Romanian Directorate for Investigation of Organised Crime, Central Office and Terrorism (DIICOT), as well as the Romanian Police, initiated separate investigations into an organised crime group (OCG), composed mainly of Romanian... read more
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