Crime Archives - EU Reporter

Crime2 months ago

MEPs set out new measures to stop #MoneyLaundering

Interconnected registers of beneficial owners, a preventive blacklisting policy and effective sanctions are among tools proposed by MEPs to stop money laundering. In a resolution adopted...
Crime3 months ago

#Europol - Counterfeit currencies worth millions of euros prevented from entering the EU economy in Romania and Spain

In June 2020, Europol supported two separate operations, which led to the dismantling of two illegal print shops for currency counterfeiting, one for euros and one...
Crime3 months ago

Dismantling of an encrypted network sends shockwaves through organized crime groups across Europe

At a joint press conference on 2 July, French and Dutch law enforcement and judicial authorities, Europol and Eurojust have presented the impressive results of a joint investigation...
Crime3 months ago

#Europol - Fake wines sold under expensive Italian labels off the market

The Italian NAS Carabinieri of Florence (Arma dei Carabinieri), supported by Europol, has taken down a network of wine counterfeiters, selling online fake premium Italian wines....

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