Money laundering
111 - 120 of about 123 results
05 November 2018|PRESS RELEASE
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 of cultural heritage artefacts, mostly comprising real and counterfeit coins...
29 October 2018|PRESS RELEASE
10 October 2018|PRESS RELEASE
In the context of an investigation of the Belgian Federal Prosecutor's Office, led by the investigating judge of Limburg, 44 searches were conducted this morning across Belgium. 13 searches were also carried out in other States, particularly France, Cyprus, Luxembourg, Montenegro, Serbia and fYROM...
25 July 2018|PRESS RELEASE
16 July 2018|PRESS RELEASE
Operations Palma and Leerdam(Infographic)
04 June 2018|AVAILABLE IN ENGLISH
26 April 2018|PRESS RELEASE
13 April 2018|PRESS RELEASE
29 March 2018|PRESS RELEASE
Eurojust is an agency of the European Union