Cross-border and multi-agency cooperation to ensure the respect of quota restrictions in the European Union. Between 20 and 25 September 2021, Europol supported a Joint Inspection Week targeting the trafficking …
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cross-border
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COMUNICATI
Cross-border VAT fraudsters busted in Portugal: 6 arrests and 32 indictments
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PrM 1
by
PrM 1
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 trader …
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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, including …