At the request of the European Public Prosecutor’s Office (EPPO) in Lisbon (Portugal), searches were carried out this week in Cabo Verde, related to potential money laundering of fraud’s proceeds in connection to ‘Investigation Ambrosia’. Read More
Home » Investigation ‘Ambrosia’: EPPO carries out searches in Cabo Verde in probe into money laundering
Investigation ‘Ambrosia’: EPPO carries out searches in Cabo Verde in probe into money laundering
- EPPO
- door eppo.europa.eu
Related Posts
Spain: EPPO seizes bank accounts in Dominican Republic and Peru in investigation into €25 million VAT fraud with links to Latin America
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office in Madrid (Spain) seized bank accounts in the Dominican Republic and Peru, and obtained information from Uruguay, in connection with… BronSpain: EPPO seizes bank accounts in Dominican Republic and Peru in investigation into €25 million VAT fraud with links to Latin America
Italy: EPPO seizes €486 000 in investigation into subsidy fraud and money laundering involving RRF funds
- EPPO
- door eppo.europa.eu
At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the Italian Financial Police (Guardia di Finanza) of Treviso carried out searches and… BronItaly: EPPO seizes €486 000 in investigation into subsidy fraud and money laundering involving RRF funds
Italy: EPPO dismantles one of Europe’s biggest illegal cigarette factories
- EPPO
- door eppo.europa.eu
At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Palermo carried out extensive… BronItaly: EPPO dismantles one of Europe’s biggest illegal cigarette factories