Working together with Europol, Eurojust and the European Banking Federation (EBF), police forces from over 20 States arrested 168 people (so far) as part of...
The new measures to counter money laundering by criminal law have entered into force across the EU. The new rules will ensure that dangerous criminals and...
"We have managed to obtain a balanced text that will both protect whistleblowers while ensuring that companies or administrations are not subject to excessive charges or...
The European Commission has decided to refer Luxembourg to the EU Court of Justice for transposing only part of the 4th Anti-Money Laundering Directive (Directive 2015/849)...
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...