Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes EPPO- Over 100 searches and seven arrests in probe into €48 million VAT
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Europe must fight tax fraud gangs, corruption, EU chief prosecutor says (reuters) Europe is
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Romania: Public official placed under judicial control in EPPO probe into €850 000 fraud
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Investigation Ghost Credits: EPPO seizes assets in probe into €40 million VAT carousel fraud
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Croatia: Former minister sentenced to seven months’ imprisonment for abuse of office and authority
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Italian and Chinese mafias involved in VAT fraud in Romania, EPPO head says (Romania-insider;
Category: 8/Law enforcement actions for money laundering and international sanctions crimes EPPO seizes bank accounts in Dominican Republic and Peru in investigation into €25 million VAT
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Croatia: Former minister indicted for abuse of office and authority The European Public Prosecutor’s
Category: 8/Law enforcement actions for money laundering and international sanctions crimes EPPO- Investigation ‘Vortex’: €100 million VAT carousel fraud linked to luxury cars sales across
Category: 8/Law enforcement actions for money laundering and international sanctions crimes RO- EPPO indicts key suspects in €100 million mafia-linked fraud case The European Public Prosecutor’s
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes EPPO- Over 100 searches and seven arrests in probe into €48 million VAT
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Europe must fight tax fraud gangs, corruption, EU chief prosecutor says (reuters) Europe is
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Romania: Public official placed under judicial control in EPPO probe into €850 000 fraud
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Investigation Ghost Credits: EPPO seizes assets in probe into €40 million VAT carousel fraud
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Croatia: Former minister sentenced to seven months’ imprisonment for abuse of office and authority
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Italian and Chinese mafias involved in VAT fraud in Romania, EPPO head says (Romania-insider;
Category: 8/Law enforcement actions for money laundering and international sanctions crimes EPPO seizes bank accounts in Dominican Republic and Peru in investigation into €25 million VAT
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Croatia: Former minister indicted for abuse of office and authority The European Public Prosecutor’s
Category: 8/Law enforcement actions for money laundering and international sanctions crimes EPPO- Investigation ‘Vortex’: €100 million VAT carousel fraud linked to luxury cars sales across
Category: 8/Law enforcement actions for money laundering and international sanctions crimes RO- EPPO indicts key suspects in €100 million mafia-linked fraud case The European Public Prosecutor’s
