IAATI EB News

 

News


December 2018


14 December 2018

Italian operation arrests ten members of an organised crime group

An international operation successfully dismantled an organised crime group, suspect of money laundering and illegally trading gold. Italy's Guardia di Finanza (Bologna) led the operation. The Guardia di Finanza handles all areas of financial crime. Europol supported the case with codename Pietra Filosofale.

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10 December 2018

On the rise: Vehicle theft, a ‘sophisticated’ crime

SANTA CRUZ — It was a normal scenario: Deputies who saw a stolen car parked in a lot near the Aptos Village construction area last week waited rather than immediately recovering the red 1999 Volkswagen Jetta.

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6 December 2018

Operation Trivium strikes again: Five years targeting mobile organised crime groups

Joint operation in four EU Member States: the Netherlands, Belgium, Germany and Lithuania, coordinated by the Dutch National Police.  Several hits led to further investigations by the German and Lithuanian authorities. The operation was coordinated from Europol’s Coordination Centre

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3 December 2018

Warning to Brits over fake number plates as simple tips could stop YOU becoming a victim

THOUSANDS of drivers in the UK could be at risk of having their number plates stolen and cloned by crooks who use them dodge fines and commit crime.

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