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Practical Note n.º 22/2021 of the Cybercrime Office – “MB WAY scams”

25 Mar 2021
Notas Práticas Cibercrime

Practical Note No. 22/2021 of the Cybercrime Office, which complements the Practical Note 20/2020, of May 14, 2020, on the same theme. In addition, this new Practical Note underscores the need to coordinate the multiple investigations pending in this regard, also focusing on the divergences that have arisen regarding the territorial competence for the investigation.