The action day on 13 November 2023 led to:11 arrests (8 in Belgium, 2 in Greece and 1 in Sweden) 16 location searches (12 in Belgium and 4 in Greece) 2 travel agencies searched in Athens (included above)Seizure of phones, other electronic devices and digital evidence, two boxes with forged passports and almost EUR 200 000 in cashMigrants paid at least…
Related Posts
Europol analysis reveals how criminal networks exploit legal businesses to strengthen their grip on the economy
The key findings of today’s report cover the following areas:The types of businesses prone to abuseOrganised crime activities enabled by legal businessesMethods used by criminals… BronEuropol analysis reveals how criminal networks exploit legal businesses to strengthen their grip on the economy
30 tonnes of illegally-fished, contaminated molluscs seized ahead of Christmas
The 17 action days also resulted in the seizure of 30 tonnes of molluscs and 6 tonnes of glass eels worth up to EUR 10… Bron30 tonnes of illegally-fished, contaminated molluscs seized ahead of Christmas
EUR 2.7 million seized in European operation against money laundering and cash smuggling
The operation resulted in over 500 cash movement checks and the subsequent detection of illicit cash flows of almost EUR 2.7 million in cash. This… BronEUR 2.7 million seized in European operation against money laundering and cash smuggling