(IN BRIEF) An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launder approximately EUR 100 million. The group, operating across several countries including Spain, Cyprus, and Germany, used both … Read the full press release
Posted in Business, Cyprus, Economy, Financial, France, Germany, Government, Industrial, Law, Management, Netherlands, News, Security & Safety, Spain, Technology
Tagged 2023, 23 arrests, ADMS, Anti-Fraud, border police, cash seizure, CID, commercial entities, commercial flights, criminal network, cryptocurrencies, cryptocurrency, Cyprus, EUR 100 million, Eurojust, EUROPOL, financial conduit, financial crime, financial service, France, Germany, Guardia Civil, illicit funds, illicit profits, international investigation, JIRS, JIT, joint investigation team, judicial authorities, Judicial cooperation, judicial coordination, law enforcement agencies, MOKAS, Money Laundering, money laundering transactions, ONAF, SCADA system, Slovenia, Spain, tax authorities
(IN KÜRZE) Ein kriminelles Netzwerk, das am Menschenhandel zum Zweck der sexuellen Ausbeutung beteiligt ist, wurde durch gemeinsame Bemühungen der Tschechischen Republik und Finnlands mit Unterstützung von Eurojust und Europol zerschlagen. Die organisierte Kriminalität rekrutierte Frauen in der Tschechischen Republik … Read the full press release
Posted in Czech Republic, European Union, Finland, Government, Law
Tagged abetting the pandering, aggravated pandering, Beihilfe zur Anbiederung, criminal activity, criminal network, Czech Republic, Eurojust, EUROPOL, Finland, Finnland, gemeinsames Ermittlungsteam, human trafficking, JIT, joint investigation team, kriminelle Aktivitäten, kriminelles Netzwerk, law enforcement, Menschenhandel, OGCs, Organised crime, organised crime groups, organisierte Kriminalität, organisierte kriminelle Gruppen, prostitution, schwere Anbiederung, sexual exploitation, sexuelle Ausbeutung, Strafverfolgung, Tschechische Republik
(IN BRIEF) A criminal network involved in human trafficking for sexual exploitation has been dismantled by the joint efforts of the Czech Republic and Finland, with the support of Eurojust and Europol. The organized crime groups recruited women in the … Read the full press release
Posted in Czech Republic, European Union, Finland, Government, Law
Tagged abetting the pandering, aggravated pandering, criminal activity, criminal network, Czech Republic, Eurojust, EUROPOL, Finland, human trafficking, JIT, joint investigation team, law enforcement, OGCs, Organised crime, organised crime groups, sexual exploitation
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