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Europe Daily Bulletin No. 10399

17 June 2011
Contents Publication in full By article 18 / 37
GENERAL NEWS / (ae) eu/jha
European money laundering network dismantled

Brussels, 16/06/2011 (Agence Europe) - On Wednesday 15 June, six people were arrested in five European countries (France, Belgium, Spain, Germany and the Netherlands) as part of an investigation into a money laundering and drug trafficking network. This announcement was made by the Eurojust and Europol agencies in a press release. The arrests were made as part of a legal information initiative begun in March 2010 in France, following controls carried out by custom services in Bordeaux of a...

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