Autor: UBT-lc

La Audiencia de Cantabria imputa apropiación indebida y delito contra la hacienda pública a los siete investigados de B3 Cable

Este post ha sido publicado previamente en la página oficial del Poder Judicial. La Sección Tercera de la Audiencia Provincial de Cantabria ha resuelto los recursos presentados contra el auto del Juzgado de Instrucción nº 4 de...

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Follow the money: members of drug trafficking network arrested for money laundering in Germany and Luxembourg

At the request of France, authorities in Germany and Luxembourg carried out a coordinated blow on the network which was set up to launder proceeds from drug trafficking At the request of Lille’s Interregional Specialised...

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Joint Press Statement by Didier Reynders, Commissioner for Justice of the European Commission, and Yoon Jong In, Chairperson of the Personal Information Protection Commission of the Republic of Korea.

In their call today, Commissioner for Justice Didier Reynders and Chairperson of the Personal Information Protection Commission Yoon Jong In welcomed the successful conclusion of the adequacy talks between the European Union and...

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