Tag: EUROPOL
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EUROPOL: Seven arrested for laundering €20M through five Malta companies; Turkey and hawala connections
Massive Europol investigation leads to 1803 arrests and identification of 1800 money mules
AML, EU/Europe, Featured Article, Financial Crime
PremiumCORRUPTION: European Investment Bank and Europol join forces to fight fraud, organised crime – with new AML emphasis on protecting bloc’s €750BN recovery fund
EU/Europe, Financial Crime, Opinion
COVID FRAUD: Europol chief tells MEPs it’s ‘imperative’ EU’s new AML Authority goes after criminals siphoning off bloc’s €750BN pandemic funds
AML, EU/Europe, Financial Crime
PremiumBREAKING: Arrests as Europol say tens of millions laundered through offshore accounts, worker exploitation rackets and property; raids in Spain and Belgium target two gangs operating across EU borders
AML, EU/Europe, Financial Crime
PremiumNew EU-wide operation to target fraud against COVID-19 recovery funds launched – Europol Chief says preventing cross-border crime is ‘at the heart of Europol’s mandate’
Criminal gang reportedly behind fake financial services scheme apprehended in joint Europol investigation
$1.3 Million in crypto seized following raids on Ukrainian ransomware operators in Europol investigation
EU/Europe, Financial Crime, Regulatory
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