Police Operation Targets Western Balkans Violent Gang
Organized Crime and Corruption Reporting Project
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Organized Crime and Corruption Reporting Project
Europol have disrupted a huge money laundering and underground banking system using cryptocurrencies such as Bitcoin and Etherium.
Authorities found evidence that led them to the location of the five arrested suspects who are operating an online investment fraud scheme.
Law enforcement and judicial authorities from Bulgaria, Cyprus, Germany and Serbia, supported by Europol and Eurojust, have teamed up against organised crime groups involved in online investment fraud.
The Working Group on Security (GTS) once again challenges the authorities in the face of the worsening criminal insecurity in Port-au-Prince, in particular urban violence in the area of Croix-des-Missions and Santo , following the territory war...