(IN BRIEF) French authorities have dismantled a widespread network of devices used by prisoners to bypass security and continue criminal activities. Following Operation Prison Break, Eurojust ensured that critical information on the devices was shared across Europe to aid in … Read the full press release
Posted in Business, Financial, France, Government, Industrial, Investment, Law, Management, Netherlands, News, Security & Safety, Technology
Tagged criminal activities, Cybercrime, cybercrime unit, drug trafficking, Eurojust, Eurojust National Desks, French authorities, French Gendarmerie, homicide, international investigation, Judicial Court of Paris, JUNALCO, Liaison Prosecutors, Money Laundering, Operation Prison Break, partnership, prison communication, prison security, security breach
(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
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