Government ❯ Law Enforcement ❯ International Cooperation

Criminal Investigations

Madeleine McCann Case Portugal and Germany Germany Cybercrime Units Germany and Portugal Asset Recovery Cross-Border Cases Cross-Border Crime Prosecutorial Actions Public Safety Drug Enforcement Agencies National Crime Agency Police Operations Evidence Collection Germany-Portugal Relations Child Safety German Police Cross-Border Investigations German Police Actions Europol Drug Smuggling Cyber Crime Operations Operation Venetic Extradition Madeleine McCann Prosecutorial Challenges Joint Task Forces Operation Grange Madeleine McCann Investigation Drug Trafficking Peruvian Authorities Arrests Balkan Region Child Safety Initiatives Fugitive Recovery Fraud Cases Case Management Cybersecurity Child Exploitation Task Forces

Eurojust-Led Raids Net Nine Arrests in €600 Million Crypto Investment Fraud Case

Investigators are pursuing laundered funds following coordinated searches that seized cash, cryptocurrency, bank assets in three countries.