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...
New rules to speed up the freezing and confiscation of criminal assets across the EU were adopted by the Civil Liberties committee on Tuesday (10 July)....
The 5th Anti-Money laundering Directive has entered into force following its publication in the EU's Official Journal. Proposed by the Commission in July 2016, the new...
Fair Trials, the global criminal justice watchdog, is calling for new EU human rights safeguards in order to counteract the misuse of the European Arrest Warrant....