Tag: EUR 2 billion
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Eurojust aids cross-border crackdown on EUR 2 bln fraud scheme
Eurojust, the European Union’s Judicial Cooperation Unit, has played a pivotal role in a cross-border crackdown on a EUR 2 billion fraud scheme. This operation involved cooperation between authorities in multiple EU member states to dismantle a sophisticated criminal network. According to Eurojust, the fraud scheme involved money laundering, tax evasion, and other financial crimes.…