On 18 February, several raids were carried out across Spain in properties linked to the suspects. The investigation uncovered that the prominent football agents were organizing...
Ahead of the European Day for Victims of Crime tomorrow (22 February), Vice President Jourová and Commissioner Reynders issued the following statement: “This year marks the 30th anniversary of the...
Successful co-operation between the European Anti-Fraud Office (OLAF), the Royal Malaysian Customs and the Belgian Customs led in February to the seizure of 62,6 million cigarettes...
Earlier this month, the Greek capital was rocked when two men were murdered in cold blood at a popular Athens restaurant in front of their wives...
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...