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Tag: EUROPOL
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BREAKING: Spanish police bust OCG running Europe’s biggest ‘narco-bank’
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EU, EU/Europe, Financial Crime, Sanctions
PremiumNEWS: Sanctions-breaking suspect arrested in Netherlands ‘for supplying Russia with goods for use in military purposes’
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ABAC, EU/Europe, Financial Crime, Fraud, LATAM, News
NEWS: ‘Most sophisticated ever’ forged €500 notes found in Spain; Italian police smash mob infiltration of southern port used to traffic hundreds of millions worth of cocaine
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NEWS: EUROPOL and ENFAST launch new ‘EU Most Wanted’ campaign
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NEWS: Human traffickers forced young women to make €300 a day in Berlin sex industry, monitored all their communications; police raids in Germany and Hungary
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NEWS: UAE & Europol sign Liaison Officer Agreement; Europol says move will ‘considerably promote operational cooperation’ between law enforcement
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DATA: Fresh setback for Europol data sharing plans as privacy watchdog launches legal action against police agency
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EU, EU/Europe, Financial Crime, Fraud
PremiumLATEST: Europol arrests 32 suspects linked to Italian mafia in Spain
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AML, Financial Crime, Financial Services