The Iranian flag flutters in front of the International Atomic Energy Agency (IAEA) organisation's headquarters in Vienna, Austria, June 5, 2023. REUTERS/Leonhard Foeger/File Photo
REGULATORS are urging financial institutions to strengthen vigilance against financial crime risks linked to Iran.
The Financial Action Task Force (FATF) reinforced its position on Iran and introduced new countermeasures at its plenary in Mexico City last month.
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Czechia: EPPO conducts searches in probe into employment training subsidy fraud
European Public Prosecutor's Office
(Luxembourg, 16 June 2026) – On behalf of the European Public Prosecutor’s Office in Ostrava (Czechia), national law enforcement authorities carried out searches on 10 and 11 June 2026, as part of an investigation into suspected fraud involving funds intended for employee training, financed by the EU under the National Recovery Plan.
A total of 32 residential and non-residential searches were conducted by the Police of the Czech Republic (Policie České republiky), namely the Regional Directorate of the Police of the Moravian-Silesian Region, Economic Crime Department (Krajské ředitelství policie Moravskoslezského kraje, Odbor hospodářské kriminality).