Money laundering
71 - 80 of about 92 results
06 December 2018
06 December 2018|AVAILABLE IN ENGLISH
06 December 2018|PRESS RELEASE
05 December 2018|PRESS RELEASE
04 December 2018|PRESS RELEASE
23 November 2018|PRESS RELEASE
20 November 2018|PRESS RELEASE
14 November 2018|PRESS RELEASE
12 November 2018|PRESS RELEASE
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...