In 2021, world-wide operations involving the European Anti-Fraud Office (OLAF) resulted in the seizure of hundreds of millions of illicit cigarettes. OLAF’s investigators were also busy...
Sanchez-Sanchez v. United Kingdom (application no. 22854/20 will be heard today (23 February). The applicant Ismail Sanchez-Sanchez, is a Mexican national who is accused of being...
Over the weekend, a group of international journalists released the findings of an investigation that points to massive problems with anti-money laundering practices in Swiss Bank...
The European Anti-Fraud Office (OLAF) has been providing support to Polish police authorities in a case involving fake medical products that has resulted in the arrest...
The Commission has welcomed the political agreement between the European Parliament and the Council on a stronger mandate for Europol, the EU agency for law enforcement...
This week, law enforcement authorities took action against the criminal misuse of VPN services as they targeted the users and infrastructure of VPNLab.net. The VPN provider’s...
Officers from the Spanish National Police (Policía Nacional), supported by Europol, dismantled an organized crime group involved in property crime, facilitation of illegal immigration and drug...