Eurojust has supported judicial authorities in Italy, Portugal and Spain in halting an elaborate money-laundering scheme via tax fraud. In a coordinated operation, five suspects have been arrested in Italy and Spain for laundering illicit criminal proceeds by committing VAT fraud on the alleged import of frozen fish from Portugal and Spain. The main suspect is associated with the Cosa Nostra mafia-type criminal organisation.Read More
Home » Support to halt money laundering in Italy via tax fraud and fake invoices
Support to halt money laundering in Italy via tax fraud and fake invoices
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