Investigators from Italy, Germany, and Switzerland hit the gold vein in joint operation against international money-laundering network In the early hours of 15 June 2023, a joint operation by... Read more »
The criminal network allegedly smuggled tonnes of hashish and cocaine from Morocco to Spain The action days on 14 and 15 December 2021 led to: 16 house searches (in... Read more »
Today, law enforcement authorities from 26 countries and Europol announce the results of the European Money Mule Action ‘EMMA 6’, a worldwide operation against money mule schemes. Between September... Read more »
€90 million a year of dirty cash illegally transported from France to Morocco On 2 November, an 18-month investigation led by the French National Gendarmerie (Gendarmerie Nationale) and supported... Read more »
The criminal group sent phishing text messages and emails to get access to victims’ bank accounts A joint operation between Estonia, Lithuania and Romania, supported by Europol and Eurojust, led... Read more »