Europol have supported the Spanish Civil Guard (Guardia Civil) and the US Drug Enforcement Administration to dismantle an organized crime group laundering money for major South...
As the threat level for cybercrime and cyberattacks has been rising over recent years, auditors across the European Union have been paying increasing attention to the...
Today (9 December), the Commission is presenting a new Counter-Terrorism Agenda for the EU to step up the fight against terrorism and violent extremism and boost...
In the early hours of the morning (27 November), more than a thousand police officers with the support of Europol carried out co-ordinated raids against the...
On the occasion of the European day on the protection of children against sexual exploitation and sexual abuse (18 November), the Commission reaffirmed its determination to...
On 30 September, the European Commission hosted a high-level conference on the EU's fight against money laundering and terrorist financing. This conference marked the conclusion of...
The Russian Irish Business Council has launched a broad inquiry into alleged illegal activities of Russian businessman Mr. Sergey Govyadin and his close associate Mr. Ildar...