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...
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...