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
Related Posts
Important stolen artworks returned from Italy to Spain with support of Eurojust
Eurojust has played a pivotal role in returning 66 stolen historic artworks from Italy to Spain. In one case, 65 precious paintings and an altarpiece… BronImportant stolen artworks returned from Italy to Spain with support of Eurojust
Eurojust and the Ministry of Justice of the United Arab Emirates host an expert workshop to strengthen judicial cooperation
From 2 to 3 July 2025, Eurojust and the United Arab Emirates (UAE) Ministry of Justice jointly hosted a successful workshop in Abu Dhabi, marking… BronEurojust and the Ministry of Justice of the United Arab Emirates host an expert workshop to strengthen judicial cooperation
Western Balkans Criminal Justice Project holds the second edition of training on joint investigation teams for investigators and prosecutors
For the second consecutive year, the Western Balkans Criminal Justice Project (WBCJ) successfully held its flagship training on Joint Investigation Teams (JITs) for judicial and… BronWestern Balkans Criminal Justice Project holds the second edition of training on joint investigation teams for investigators and prosecutors