Money laundering

61 - 70 of about 92 results

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

Sexual abuse network stopped with Eurojust's support

14 June 2019|PRESS RELEASE

Migrant smuggling network halted with Eurojust's support

13 June 2019|PRESS RELEASE

Eurojust brings down criminal group selling contaminated fish

15 May 2019|PRESS RELEASE

Fraud network taken down

10 April 2019|PRESS RELEASE

'MF' files: two-day coordination meeting at Eurojust

14 February 2019|PRESS RELEASE

International drug trafficking network disrupted

01 February 2019|PRESS RELEASE

Today, in a joint operation, the German Public Prosecutor's Office (PPO) in Münster, the German Customs' Investigation Office, the Dutch Specialised Prosecution Office for Fraud and Environmental Crime in Zwolle and the Dutch Fiscal Intelligence and Investigation Service (FIOD) dismantled an...

Major hit against fraud and money laundering

30 January 2019|PRESS RELEASE