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MIL-OSI Security: Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution

MIL-OSI Security: Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution

Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution
eurojust.europa.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eurojust.europa.eu Daily Mail and Mail on Sunday newspapers.

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Criminal network suspected of tax fraud in workforce rental in Norway and Lithuania dismantled

With the support of Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing network suspected of extensive tax fraud in workforce rental for fish farms in Norway. During a joint action day, five suspects were detained and nine locations were searched. Eurojust supported the judicial cooperation and assisted the authorities in setting up and funding a joint investigation team (JIT) into the case. ....

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