Twenty people said to have been members of a money-laundering organisation have been arrested in several countries in Europe. According to a report by New Europe, the organisation called “QQAAZZ”... read more →
The criminals, led by a well-known Spanish thug nicknamed “Juan the Kid” due to his short stature, gathered in a seedy motel south of Paris. There, acting on shadowy orders... read more →
Last week, the Croatian National Police Office for Suppression of Corruption and Organised Crime in collaboration with the prosecutor’s office, tax administration, customs and in cooperation with Europol conducted a... read more →
Nine people have been arrested in France, Germany and Austria for the sale of stolen gold worth around 1 million euros a year, according to Europol. French gendarmes in coordination... read more →
One of the Big Four accountancy firms, formerly known as Ernst and Young, has been accused of serious money laundering related to drug trafficking in the UK and other European... read more →
The Dutch public prosecutor has opened an investigation into ABN Amro concerning possible money laundering and terrorist financing carried out through the accounts of its clients. "The Dutch Prosecutor informed... read more →
Bulgarian and French law enforcement authorities, supported by Europol and Eurojust, dismantled an organised crime group involved in trafficking human beings for labour exploitation and money laundering. According Eurojust, which... read more →
Credit Suisse is under investigation for alleged money laundering involving a criminal organisation and the illegal drug trade. Swiss prosecutors are investigating alleged money laundering by a drug trafficking gang... read more →
A multinational illegal prostitution network has been broken up investigators in 15 countries in an operation coordinated by Eurojust and Europol, the European police agency announced on Monday. Six people... read more →
A Europe-wide organised crime network was broken up last week following a joint operation between several national police forces, leading to the arrest of 22 suspects, Europol has announced. The... read more →
