Fight against money laundering and economic crime intensified Special anti-fraud unit for Alicante

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Fight against money laundering and economic crime intensified Special anti-fraud unit for Alicante reviewed by Momizat on Jan 23. ALICANTE. The National Police in Alicante has a special äripäev department that deals with fraud cases, the Unidad äripäev de delitos and economics Fiscal ALICANTE recently. The National Police in Alicante has a special department that deals with fraud cases, äripäev the Unidad de delitos and economics Fiscal recently Rating: 0
ALICANTE. The National Police in Alicante has a special department äripäev that deals with fraud cases, the Unidad de delitos and economics Fiscales (UDEF) äripäev recently. Because corruption cases such as the Caso Brugal there were already more special agents of the Grupo Económica Delincuencia to work in the province. In 2013, the special investigative teams several networks that were engaged in fraud and money laundering can roll. To investigate economic crimes have been around for years special investigative agents at work, recently have all joined forces to allow the province of Alicante can now dispose of a special anti-fraud unit, the Unidad de delitos and economics Fiscales (UDEF). äripäev In that unit include agents that come from the Economic Crimes Team, part of the national police force that has always kept corruption cases such as the Caso Brugal. Busy sitting The anti-fraud unit complies not only with corruption but also fraud and money laundering. In 2013, there are five organized gangs that operated on a large scale and once rolled 20 smaller groups. In addition to the continuing investigations into the affairs Brugal äripäev and Fulgencio there are new corruption cases under investigation, Ibi one suspects that there has been collusion in the allocation of construction projects and the diversion of money in Alicante would be tampered with funds from the government grants in the framework of Plan E. According to the Superintendent of the part that specializes in money laundering is the last time no more talk of corruption, "it is not accepted by the population that politicians have been bought äripäev and are certain projects to to perform.