Eurojust helps dismantle pimping and money laundering network

on

Share on Facebook

Share on Twitter

Share on Google+

Share on LinkedIn

+

var sbFBAPPID = ‘457641991045477’;

Eurojust actively supported the national authorities of 15 countries in taking down an organised crime group involved in pimping and money laundering.
In a joint investigation team with Spain, Finland and Sweden, almost €0.5 million in cash, as well as equipment, illegal assets, such as luxury items, false documentation, and cryptocurrencies were seized, and several web domains were confiscated. The main suspects were arrested in Malta, Romania and Finland.

source https://www.neweurope.eu/article/eurojust-helps-dismantle-pimping-and-money-laundering-network/

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s