Eurojust has assisted the German and Italian authorities in a coordinated action against large-scale money laundering through the fake long-term rental of mainly luxury cars. Seven suspects were arrested across the two countries for using a car hire agency to launder the proceeds of drug trafficking, extortion and illegal betting for other criminals. The enterprise has been seized in addition to a real estate complex and nearly one hundred mainly luxury vehicles. Read More
Home » Joint action in Germany and Italy against money laundering via rental of luxury cars
Joint action in Germany and Italy against money laundering via rental of luxury cars
Related Posts
Mr Branislav Boháčik starts as new National Member for Slovakia at Eurojust
Mr Branislav Boháčik has started his work as the new National Member for Slovakia at Eurojust. Mr Boháčik has been appointed for a term of… BronMr Branislav Boháčik starts as new National Member for Slovakia at Eurojust
European Commissioner McGrath launches collaboration with Eurojust
As a key player in global criminal justice cooperation, Eurojust works together with the European Commission to keep Europe safe. To mark the start of… BronEuropean Commissioner McGrath launches collaboration with Eurojust
Europol and Eurojust launch phase 3 of SIRIUS project to enhance cross-border access to electronic evidence
Building on six years of successful support to national law enforcement agencies (LEAs) and judicial authorities (JAs) in the field of electronic evidence, Europol and… BronEuropol and Eurojust launch phase 3 of SIRIUS project to enhance cross-border access to electronic evidence