Category: Cross Border Crime
Cross Border Crime
INTERPOL – USD 439 million recovered in global financial crime operation
An INTERPOL-coordinated operation across 40 countries and territories has resulted in the recovery of USD 342 million in government-backed... Read More
Cross Border Crime
Eurojust coordinates action to halt cryptocurrency fraud of over 100 million euros across Europe
At the request of the Spanish and Portuguese authorities, Eurojust has coordinated a major operation across Europe to halt... Read More
Cross Border Crime
News
Millions in counterfeit cash seized in major international haul
Europol has supported a joint law enforcement operation that disrupted the distribution of counterfeit currency through postal services. The... Read More
Cross Border Crime
News
Eight arrested in takedown of fake document distribution hub disguised as Greek travel agency
Greek, German and United States law enforcement authorities, together with Europol, have cracked down on an Athens-based migrant smuggling... Read More