Europe
The application, available on several websites and platforms, was streaming videos and TV channels Europol supported the Spanish National Police (Policía Nacional) to dismantle a criminal group distributing illegal video…
Europe
The criminal network defrauded Dutch tax authorities of an estimated €9 million On 10 February 2021, the investigation service of the Dutch tax authorities -FIOD (Fiscale Inlichtingen en OpsporingsDienst) busted…
Europe
On 10 February, the Criminal Asset Bureau of the Irish National Police (An Garda Síochána) took action against a criminal gang suspected of large-scale money laundering. Fund transfers in excess…
Europe
Seven suspects linked to an international criminal network trafficking drugs arrested in Poland The Polish Police Central Bureau of Investigation (Policja) arrested seven suspects allegedly linked to a high-risk poly-criminal…
