Spain

91 - 100 of about 101 results

Over 1 500 money mules identified in worldwide money laundering sting

04 December 2018|PRESS RELEASE

Belgian fugitive detained in Spain

20 November 2018|PRESS RELEASE

THB network dismantled with the support of Eurojust

12 November 2018|PRESS RELEASE

Looted cultural goods: 13 arrests in Bulgaria and Spain

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...

France; Germany; Belgium and Spain call for the creation of a European Judicial Counter-Terrorism Register

21 June 2018|PRESS RELEASE

Coordinated action day in four European countries following the G20 riots in Hamburg

30 May 2018|PRESS RELEASE

International organised crime group involved in fraud; forgery and money laundering dismantled in Spain and Romania

23 May 2018|PRESS RELEASE

Operation Santa Lucia(Infographic)

18 May 2018|AVAILABLE IN ENGLISH

International VAT fraud OCG dismantled

04 May 2018|PRESS RELEASE

Operation in FIFA World Cup media rights-related investigations

12 October 2017|PRESS RELEASE

Eurojust supported the international joint operation launched today by the Office of the Attorney General (OAG) of Switzerland, in close cooperation with the judicial and law enforcement authorities of France, Greece, Italy and Spain.