A large-scale drug trafficking organi\ation linked to Colombian and Peruvian cartels was dismantled in Spain and Colombia in an international law enforcement operation. Europol supported the two-year-long...
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...
Sharing expertise and knowledge is crucial to combat ruthless criminals risking migrants’ lives for their highly profitable criminal activity. On 25 and 26 November, Europol hosted...
The German Police Department Heidekreis, in co-operation with the French Gendarmerie and Czech authorities, the German State Criminal Police Office of Saxony-Anhalt, EMPACT OPC, and Europol...
Operation HYGIEA: Approximatively 200,000 pieces of counterfeit perfumes, toothpastes, cosmetics, 120 tonnes of counterfeit detergents, shampoos, diapers as well as more than 4.2 million of other...
The European Commission has published its implementation report on one of the six EU procedural rights directives, notably the EU Access to a lawyer directive. This...