Interconnected registers of beneficial owners, a preventive blacklisting policy and effective sanctions are among tools proposed by MEPs to stop money laundering. In a resolution adopted...
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...
At a joint press conference on 2 July, French and Dutch law enforcement and judicial authorities, Europol and Eurojust have presented the impressive results of a joint investigation...
The Italian NAS Carabinieri of Florence (Arma dei Carabinieri), supported by Europol, has taken down a network of wine counterfeiters, selling online fake premium Italian wines....
Mayor Philippe Close announced 150 arrests in #Matongé after pogroms, looting and vandalism, also attacking police took place in shopping streets of #Brussels. He promised that city (tax-payers)...
The European Anti-Fraud Office (OLAF) shared operational intelligence with the customs authorities of the member states, of China, Ukraine, Russia and Colombia. This happened in the...
Last month, INTERPOL issued a Red Notice for Anne Sacoolas (pictured), former CIA agent and wife of a US government employee stationed at RAF Croughton, England, in...