Over the weekend, a group of international journalists released the findings of an investigation that points to massive problems with anti-money laundering practices in Swiss Bank...
The European Anti-Fraud Office (OLAF) has been providing support to Polish police authorities in a case involving fake medical products that has resulted in the arrest...
The Commission has welcomed the political agreement between the European Parliament and the Council on a stronger mandate for Europol, the EU agency for law enforcement...
This week, law enforcement authorities took action against the criminal misuse of VPN services as they targeted the users and infrastructure of VPNLab.net. The VPN provider’s...
Officers from the Spanish National Police (Policía Nacional), supported by Europol, dismantled an organized crime group involved in property crime, facilitation of illegal immigration and drug...
Europol’s long-anticipated Pandora Papers report was finally published last week, revealing that €7.5 trillion are held in offshore accounts globally, with some €1.5 trillion of that...
The Commission is proposing an EU Police Cooperation Code to enhance law enforcement co-operation across member states and give EU police officers more modern tools for...