International scam with memory cards uncovered in the Netherlands, VAT fraud
On 10 February 2021, the investigation service of the Dutch tax authorities -FIOD (Fiscale Inlichtingen en OpsporingsDienst) busted a criminal…
Irish family-based gang targeted in probe into €4 million laundering
On 10 February, the Criminal Asset Bureau of the Irish National Police (An Garda Síochána) took action against a criminal…
Successful hit against drug trafficking in the EU
The Polish Police Central Bureau of Investigation (Policja) arrested seven suspects allegedly linked to a high-risk poly-criminal organised network operating…