In June 2020, Europol supported two separate operations, which led to the dismantling of two illegal print shops for currency counterfeiting, one for euros and one...
EU member states undoubtedly sighed in relief when the European Commission announced a €1.85 trillion economic recovery package to help the bloc through the coronavirus-induced economic slump in...
UK Chancellor Rishi Sunak, appointed to the job just over a month ago, announced the most significant set of British policy measures since the Second World...
On 18 February, several raids were carried out across Spain in properties linked to the suspects. The investigation uncovered that the prominent football agents were organizing...
The Council has today (5 December) adopted conclusions on strategic priorities on anti-money laundering and countering the financing of terrorism (AML). The conclusions are a direct...
Scotland Yard detectives are scoping an investigation into a London based Russian oligarch over alleged links to money laundering.Officers were brought into the inquiry after detailed...
In the latest twist in an already bizarre saga, one which has roped in Russiagate theorists and pitted a former Austrian minister against US prosecutors, Austria’s...