cross-border Archives -

Cross-border VAT fraudsters busted in Portugal: 6 arrests and 32 indictments

The Portuguese Republican National Guard (Guarda Nacional Republicana), supported by the Spanish Civil Guard (Guardia Civil) and Europol, dismantled an organised crime group involved in cross-border VAT fraud (missing... Read more »

Europol and Bosnia and Herzegovina agree to share information on cross-border crime

Bosnia and Herzegovina’s Minister of Security, Dragan Mektić, and Europol’s Director, Rob  Wainwright, signed today an agreement to expand their cooperation in combatting cross-border criminal activities by exchanging information,... Read more »