Britain’s Prime Minister Theresa May came under pressure to increase police spending on Tuesday (5 March) after a backlash over government handling of rising knife crime...
In the early hours of Monday 4 March, the Italian Direzione Investigativa Antimafia (Anti-mafia Investigation Department) and the Italian Carabinieri arrested 32 individuals, allegedly members of...
Today (21 February) the director of the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury visited the Europol headquarters and discussed...
The European Banking Authority (EBA) have opened a formal investigation into a possible breach of Union law by the Estonian Financial Services Authority (Finantsinspektsioon) and the...
Today (18 February), the Commission has adopted its new list of 23 third countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing frameworks. The...
The takedown by law enforcement in April 2018 of the illegal marketplace webstresser.org as part of Operation Power OFF has given authorities all over Europe and...
The European Commission is following up on one of the actions laid out in President Juncker's State of the Union proposal to strengthen anti-money laundering supervision....