
Tag: EUROPOL
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Criminal group that laundered over €13M from dozens of companies dismantled following day of arrests – Europol

Financial Crime, Financial Services
BREAKING: Hundreds arrested in global criminal investigation, millions in cash seized using secure messaging app ‘ANOM’

Compliance News, Crypto, EU/Europe
PremiumAuthorities announce dismantling of Europe-wide fraud and laundering network; 11 arrested in connection with €30M investment scam

Compliance News, EU/Europe, Financial Services
PremiumDozens arrested in major mafia crackdown in Italy and Germany; 800 officials deployed to disrupt suspected trafficking and laundering networks

Analysis & Opinion, Featured Article, Financial Services
Premium‘We have a big problem, a very big problem’; former EUROPOL chief warns that illegal profit recovery rate is staying low despite efforts to improve AML systems

Compliance News, EU/Europe, Featured Article, Technology
PremiumANALYSIS: The ‘Parallel Underground’: a world of illegal service providers that enable money laundering across multiple channels

AMLi NEWS UPDATE: Money laundering activity in EU much greater than estimates as ‘serious and organised crime pose highest ever threat, warns Europol report

Compliance News, EU/Europe, Financial Services
EUROPOL: Authorities intercept two separate criminal laundering networks; multiple arrests and millions in assets seized
