News Brief – Week of 11 November 2024

Newsbriefings

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…

GRES PORTS first operational meeting kicks off with SEACOP

Colombia, Dominican Republic, Ecuador, Latin America, Peru, Programme and Projects News, SEACOP

From 11 to 14 November 2024, the Special Response Group – GRES PUERTOS initiative held its first operational meeting at the Port of Callao, bringing together operational and strategic focal points from Ecuador, Dominican Republic, Colombia, and Peru. With the objective of enhancing information exchange and conducting joint operations, this initiative has taken a significant…