The European Commission has adopted an opinion requiring the Maltese anti-money laundering supervisor (Financial Intelligence Analysis Unit) to continue taking additional measures to fully comply with...
In an operation supported by Europol, the Bulgarian authorities with the collaboration of the US Secret Service have seized €11 million and $1.7 million in counterfeit...
MEPs have adopted updated rules to clarify the role of Eurojust and improve its effectiveness. Eurojust, the EU’s judicial co-operation unit, facilitates cross-border investigations and prosecutions...
MEPs have adopted new rules to speed up the freezing and confiscation of criminal assets across the EU. The new rules, already informally agreed between Parliament’s...
In a startling move that could set back the country’s efforts to expand its global presence, the Chinese Communist Party announced late Sunday that the missing...
The EU is making it easier to confiscate criminal proceeds ©AP Images/European Union-EP Freezing and confiscating criminal proceeds is one of the best ways to fight...
Today (4 October), the UK and its allies can expose a campaign by the GRU, the Russian military intelligence service, of indiscriminate and reckless cyber attacks...