Investigators from Italy, Germany, and Switzerland hit the gold vein in joint operation against international money-laundering network In the early hours of 15 June 2023, a joint operation by the …
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The criminal network allegedly smuggled tonnes of hashish and cocaine from Morocco to Spain The action days on 14 and 15 December 2021 led to: 16 house searches (in Barcelona, …
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COMUNICATI
422 arrested and 4031 money mules identified in global crackdown on money laundering
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PrM 1
Today, law enforcement authorities from 26 countries and Europol announce the results of the European Money Mule Action ‘EMMA 6’, a worldwide operation against money mule schemes. Between September and …
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€90 million a year of dirty cash illegally transported from France to Morocco On 2 November, an 18-month investigation led by the French National Gendarmerie (Gendarmerie Nationale) and supported by …
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COMUNICATI
Hook, line and sinker: cybercrime network phishing bank credentials arrested in Romania
byPrM 1
The criminal group sent phishing text messages and emails to get access to victims’ bank accounts A joint operation between Estonia, Lithuania and Romania, supported by Europol and Eurojust, led to …
