|datum||13 februari 2020|
|organisatie||Europese Politieacademie (Cepol)|
13 February 2020
14:00 - 15:30 CET
The Vigorali case involved the trafficking and distribution of unregulated pharmaceuticals amounting to serious commercial fraud; deception of the public, illegal use of the internet and online banking, leading to money laundering, all facilitated by transnational organised criminal networks. The unregulated pharmaceuticals distribution network was based on internet commerce with a ring of approximately 50 web-sites allowing payment by credit card. In the Vigorali Case, the contribution of both Europol and Eurojust was essential to understand the scope and scale of criminal operations and then to coordinate operations, the execution of mutual legal assistance requests which were also propaedeutic to the successful organisation of the “Day of Action”.
Law Enforcement officials interested in Intellectual Property Crime.
Inhoudsopgave van deze pagina:
De Europese Politieacademie (Cepol) is operationeel sinds 1 januari 2001. Vanaf 1 januari 2006 heeft het de status van agentschap van de Europese Unie.