Money laundering
51 - 60 of about 92 results
23 November 2020|PRESS RELEASE
Thanks to rapid judicial cooperation via Eurojust, nine members of a Romanian Organised Crime Group (OCG) have now formally been charged in Romania and Finland for human trafficking, inciting prostitution and money laundering. The suspects were arrested during an action day in May this year in...
27 August 2020|PRESS RELEASE
07 July 2020|PRESS RELEASE
02 July 2020|AVAILABLE IN ENGLISH
24 February 2020|PRESS RELEASE
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...
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
06 September 2019|PRESS RELEASE
Eurojust is an agency of the European Union