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 million on the seafood market. Six of the suspects are considered High Value Targets by authorities. Molluscs linked to risk of hepatitis The criminal gangs mainly fished Japanese clams, which are enjoyed by locals and… Read More
30 tonnes of illegally-fished, contaminated molluscs seized ahead of Christmas
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
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
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