News Brief – Week of 11 November 2024
14.11.24 – Europol supports EPPO-led investigation into EUR 520 million VAT fraud involving mafia networks. Europol has supported the European Public Prosecutor’s Office (EPPO) in a major cross-border operation against VAT fraud, dubbed ‘Moby Dick’. The operation has resulted in detention orders being executed against 43 suspects linked to a criminal enterprise of an estimated…