The European Commission has presented an ambitious package of legislative proposals to strengthen the EU's anti-money laundering and countering terrorism financing (AML/CFT) rules. The package also...
The European Anti-Fraud Office (OLAF) and the Spanish authorities dismantled a criminal organization trafficking in illicit refrigerant gases, which are notoriously harmful for the climate. Operation...
Parliament has approved new rules enabling online providers to continue to voluntarily detect, remove and report child sexual abuse material online, Society. According to Europol, the...
A working arrangement as basis for co-ordination and co-operation between their two offices was signed today in Luxembourg by Ville Itälä, Director-General of the European Anti-Fraud...
Within just 10 days, law enforcement and customs officers from seven countries, EU agencies and international organisations managed to disrupt a number of criminal activities at...
On 16 June, officers from the French National Gendarmerie (Gendarmerie Nationale) and the Israeli Police (משטרת ישראל) closed in on the members of an organised crime...
Organized crime generates large profits, and with only about 1% of criminal proceeds confiscated in the EU today, criminals use illicit earnings to increase their reach...