EMPACT Kick-off 2019: building a unified front throughout Europe to combat financial crime

Money laundering enables and facilitates most, if not all, types of serious and organised crime
10-02-2019, 11:56, Новости » Происшествия

19 arrested in France and Italy in multi-million gold laundering operation

On 21 January 2019, some 300 hundred officers from the Gendarmerie Nationale (French Gendarmerie) and the Guardia di Finanza (Italian Finance Corps) targeted suspects across both countries believed to be part of an organised crime group behind a large-scale international money-laundering scheme.
09-02-2019, 11:45, Новости » Происшествия

Prosecutors General from Europe and the Mediterranean committed to international judicial cooperation

Prosecutors General from Europe and Mediterranean countries (Algeria, Egypt, Israel, Jordan, Lebanon, Morocco, the Palestinian Authority, and Tunisia) agreed on the Guiding Principles of the EuroMed Forum of Prosecutors General setting up the main objectives and principles of collaboration, communication and continuation of the Forum with the objective of improving international judicial cooperation.
03-02-2019, 10:38, Новости » Происшествия

International drug trafficking network disrupted

In a joint operation, the German Public Prosecutor’s Office (PPO) Münster, the German Customs’ Investigation Office, the Dutch Specialised Prosecution Office for Fraud and Environmental Crime in Zwolle and the Dutch Fiscal Intelligence and Investigation Service (FIOD) dismantled an organised crime group (OCG) involved in international drug trafficking and money laundering.
02-02-2019, 12:49, Новости » Происшествия

Cybercrime: xDedic illegal online marketplace dismantled

On 24 January, members of the National Police and the Prosecutor General’s Office of Ukraine, with assistance from members of the Federal Computer Crime Unit (FCCU) of Belgium, Europol, and the US Federal Bureau of Investigation (FBI) and Internal Revenue Service (IRS) of Tampa, Florida, conducted house searches in nine places in Ukraine.
29-01-2019, 09:02, Новости » Происшествия

Network of five organised crime groups disrupted in Romania

Yesterday, the Romanian Territorial Office of the Directorate for Investigation of Organised Crime of Vâlcea and judicial police officers of the Vâlcea Organised Crime Service dismantled a network of five organised crime groups (OCGs) involved in cybercrime, money laundering and computer fraud in Romania and various other States.
29-01-2019, 08:41, Новости » Происшествия

Authorities across the world going after users of biggest DDoS-for-hire website

The takedown by law enforcement in April 2018 of the illegal marketplace as part of Operation Power OFF has given authorities all over Europe and beyond a trove of information about the website’s 151 000 registered users.
27-01-2019, 10:42, Новости » Происшествия

Cryptocurrency IOTA: international police cooperation arrests suspect behind 10 Million EUR theft

The UK’s South East Regional Organised Crime Unit (SEROCU), in a joint operation with the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, has arrested a 36 year-old individual on suspicion of fraud, theft and money laundering.
26-01-2019, 14:30, Новости » Происшествия

French Gendarmerie capture key members of Armenian mafia

Over 27 house searches were carried out in Rennes, Gap, St. Etienne, Nancy, Strasbourg, Haguenau, Reims, Chalon-Sur-Saone, Paris, Nantes, Limoges and Brest.
19-01-2019, 15:47, Новости » Происшествия

13 car thieves with expensive taste arrested by the French Gendarmerie

After almost two years of a complex and lengthy investigation, the French Gendarmerie, supported by Europol, swooped on a criminal network behind the trafficking of high-value vehicles, estimated of having generated €4 million in criminal revenue.
17-01-2019, 13:23, Новости » Происшествия