Eurojust has supported judicial authorities in Italy, Portugal and Spain in halting an elaborate money-laundering scheme via tax fraud. In a coordinated operation, five suspects have been arrested in Italy and Spain for laundering illicit criminal proceeds by committing VAT fraud on the alleged import of frozen fish from Portugal and Spain. The main suspect is associated with the Cosa Nostra mafia-type criminal organisation.Read More
Home » Support to halt money laundering in Italy via tax fraud and fake invoices
Support to halt money laundering in Italy via tax fraud and fake invoices
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