Last week the Slovakian police carried out a number of house searches and arrested nine persons in Slovakia, five of whom have since been released. In...
Several Dutch banks insufficiently monitor clients and their transactions, enabling the clients to use accounts for money laundering and other criminal activities, the Dutch central bank...
On Friday 21 September 2018 the Polish Central Bureau of Investigation in Gdansk dismantled an illegal print shop producing counterfeit €50 banknotes. The printer sold the...
Following the release of the findings of the investigation into Danske Bank’s branch in Estonia, S&D MEPs have called for more EU wide action to tackle...
The Spanish National Police has arrested seven individuals suspected of large-scale migrant smuggling It is estimated that the organized crime group has facilitated the entry into...
The Gdańsk Bureau of the Polish Central Bureau of Investigation (Centralne Biuro Śledcze, CBŚP), together with the Regional Prosecutor's Office in Gdańsk and with the support...
The Spanish National Police uncovered 14 different groups using an instant messaging application with 58 individuals sharing child abuse material. On the action day 19 people...