£3.5M Money Laundering Order for Abdullah Alfalasi

Aug 28, 2024 £3.5M Money Laundering Order for Abdullah Alfalasi

£34.2bn Cost of Financial Crime

Aug 28, 2024 £34.2bn Cost of Financial Crime

£54m Tax Scam Exposed

Aug 28, 2024 £54m Tax Scam Exposed

€10M Procurement Fraud: EPPO Uncovers Scandal in Romania, Spain

Aug 28, 2024 €10M Procurement Fraud: EPPO Uncovers Scandal in Romania, Spain

€13M EU VAT Fraud: Seven Arrested, Luxury Goods Seized

Aug 28, 2024 €13M EU VAT Fraud: Seven Arrested, Luxury Goods Seized

€13M VAT Fraud: Seven Arrested

Aug 28, 2024 €13M VAT Fraud: Seven Arrested

€13M VAT Fraud: Seven Arrested, Assets Seized

Aug 28, 2024 €13M VAT Fraud: Seven Arrested, Assets Seized

€13M VAT Fraud: Seven Suspects Arrested

Aug 28, 2024 €13M VAT Fraud: Seven Suspects Arrested

€15M EU Fraud Scheme: Cyprus, Czechia, Malta, Monaco, US

Aug 28, 2024 €15M EU Fraud Scheme: Cyprus, Czechia, Malta, Monaco, US

€15M Tax Fraud: Eight Arrested, Assets Seized

Aug 28, 2024 €15M Tax Fraud: Eight Arrested, Assets Seized