The Budapest Metropolitan Police (Budapesti Rendőr-főkapitányság), supported by Europol, dismantled a criminal organisation involved in money laundering and perpetrating fraud using administrative documents. The action day on 9 May led to: 24 house searches in Budapest, in Pest County and in Szabolcs-Szatmár Bereg County 16 suspects apprehended and interrogated 5 arrests (pre-trial custody) Seizures […]
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With the support of Europol’s Financial and Economic Crime Centre (EFECC), the Spanish Civil Guarda (Guardia Civil), together with the German Federal Criminal Police Office (Bundeskriminalamt) and the Police Headquarters Heilbronn (Polizeipräsidium Heilbronn), have broken up a money laundering ring which was operating a parallel banking system for criminals.
UEFA.com is the official site of UEFA, the Union of European Football Associations, and the governing body of football in Europe. UEFA works to promote, protect and develop European football across its 55 member associations and organises some of the world’s most famous football competitions, including the UEFA Champions League, UEFA Women’s Champions League, the UEFA Europa League, UEFA EURO and many more. The site features the latest European football news, goals, an extensive archive of video and stats, as well as insights into how the organisation works, including information on financial fair play, how UEFA supports grassroots football and the UEFA HatTrick funding scheme.
UEFA.com is the official site of UEFA, the Union of European Football Associations, and the governing body of football in Europe. UEFA works to promote, protect and develop European football across its 55 member associations and organises some of the world’s most famous football competitions, including the UEFA Champions League, UEFA Women’s Champions League, the UEFA Europa League, UEFA EURO and many more. The site features the latest European football news, goals, an extensive archive of video and stats, as well as insights into how the organisation works, including information on financial fair play, how UEFA supports grassroots football and the UEFA HatTrick funding scheme.