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
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