Money laundering

71 - 80 of about 109 results

Italian and Romanian judicial authorities; with Eurojust's support; dismantle major criminal network in financial fraud; cybercrime and money laundering

07 July 2020|PRESS RELEASE

The dismantling of an encrypted phone solution used by organised crime groups(Infographic)

02 July 2020|AVAILABLE IN ENGLISH

Action against human trafficking and pimping in Romania and Spain

24 February 2020|PRESS RELEASE

Human trafficking ring targeted in the UK and Romania

15 November 2019|PRESS RELEASE

In a synchronised joint action by law enforcement officers from the UK and Romania, 17 suspects were taken into custody in the UK and one suspect was taken into custody in Romania. The suspects from the UK are alleged to have participated in modern slavery, controlling prostitution, and committing...

Multi-million euro gold heists lead to seven arrests

29 October 2019|PRESS RELEASE

Coordinated crackdown on 'Ndrangheta mafia in Europe(Infographic)

14 October 2019|AVAILABLE IN ENGLISH

‘Operation Pollino’: Large-scale coordinated action by judicial and law enforcement authorities in Belgium, Germany, Italy and the Netherlands

Modern slavery case solved with Eurojust's support

06 September 2019|PRESS RELEASE

Online fraud exceeding €3 million halted in Ireland and Finland

18 July 2019|PRESS RELEASE

Pimping and money laundering network dismantled with Eurojust's support

10 July 2019|PRESS RELEASE

Large-scale money laundering detected with Eurojust's support

10 July 2019|PRESS RELEASE