U.S. FinCEN proposes rule for beneficial ownership reporting to counter illicit finance
December 07, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued a Notice of Proposed Rulemaking...
December 07, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued a Notice of Proposed Rulemaking...
REPORT on cooperation on the fight against organised crime in the Western Balkans EP Committee...
Some of Europe’s most wanted criminals are long-term fugitives who have escaped capture by law...
3 December 2021 The Ministers of Home Affairs and Justice of Slovenia, representing the Presidency...
Europol has supported the Maltese Authorities in investigating an organised crime group suspected of having...
Where a criminal authority finds that the conduct investigated by it of a governor of...
From 1 May 2021 until 14 November 2021, Operation In Our Sites took place leading...
The Hague, 26 November 2021 Eurojust has provided rapid support to the Romanian, German and...
26 November 2021 Action days yield further arrests for money laundering, modern slavery, and other...
24 November 2021 Europol, Eurojust and the European Judicial Network publish today the third annual...
On Wednesday, MEPs debated the state of EU values in Slovenia, focusing on whether the...
European Council on 16-17 December 2021 Ministers held a first exchange of views on the...
Brussels, 23 November 2021 As part of the European Union’s united response to state-sponsored instrumentalisation...
The Council of Europe Convention on preventing and combating violence against women and domestic violence...
18/11/2021 – HR/VP Blog – On 15 November, I presented the Strategic Compass to EU...
Today, the Commission is issuing a report evaluating the EU rules on combating terrorism (Directive 2017/541). Overall, as a...
Today the Commission welcomes 16 additional prospective signatories joining the drafting of the strengthened Code of...
VISIT WEBSITE Criminals left empty-handed after thousands of vehicles checked and premises searched across 17...
NOVEMBER 11, 2021 In the framework of Slovenian Presidency of the Council of the EU,...
10 November 2021 Joint action of 23 European countries alongside Frontex, Interpol and Europol successfully...
9 November 2021 Eurojust has supported the Dutch, Belgian and French authorities with the arrests...
9 November 2021 International tabletop exercise organised to further bolster cross-sector collaboration in the aftermath...
Updated on 8 November 2021 Ransomware: Suspected of about 7 000 infections, the arrested affiliates...
Spanish National Police (Policía Nacional), together with law enforcement authorities from Bosnia and Herzegovina, Croatia,...
03 November 2021 Eurojust has supported the Dutch and Hungarian authorities in dismantling a people...
26 October 2021 The Belgian Federal Police, the Italian Guardia di Finanza and Luxembourgish Judicial...
Need to eradicate political and administrative links to organised crime Responsible authorities should open the...
26 October 2021 Criminal group has international connections with third countries On 6 October 2021,...
26 October 2021 Moroccan and Malian nationals were apprehended after using former tobacco smuggling routes...
26 October 2021 Police forces across the world have arrested 150 alleged suspects involved in...
OCTOBER 26, 2021 9:00 PM On 25 and 26 October, the European Parliament held the...
Next Generation EU spending must be met with sufficient human and financial resources to tackle...
Drivers suffer from poor conditions and risk becoming victims of crime Job’s lack of appeal...
MEPs on Tuesday agreed to boost Europol’s capacity to support crime-fighting in the member states....
Judgment of the Court of Justice in Joined Cases C-845/19,C-863/19 (Okrazhna prokuratura – Varna) Luxembourg,...
Cross-border and multi-agency cooperation to ensure the respect of quota restrictions in the European Union...
18 October 2021 The Council today renewed the existing restrictive measures against ISIL/Da’esh and Al-Qaeda and persons,...
SLAPPs seek to silence critics, undermining EU values and the internal market Proposals for early...
e-CODEX is set to become the preferred digital tool for secure cross-border judicial exchange of...
Zu der heutigen Abstimmung im Innenausschuss des Europäischen Parlaments über die Reform der Europol-Verordnung erklärt Ralf...
Europol will be able to add alerts to the Schengen Information System Better collaboration with...
Live streaming 8 October 2021 08:15 Arrivals 13:05 Public session 17:15 Press conference (Home Affairs)...
06 October 2021 The German Federal Police (Bundespolizei) and the Romanian Police (Poliția Română), supported...
06 October 2021 The Budapest Metropolitan Police (Budapesti Rendőr-főkapitányság), supported by Europol, dismantled an organised...
Foster the EU’s strategic autonomy in defence and economic relations Deep transatlantic reflection needed on...
5 October 2021 269 possible victims of exploitation were identified during the action week Between...
Brussels, 4 October 2021 The Council meeting will be chaired by Marjan Dikaučič, Minister for...
In July 2021, Ilkka Salmi was appointed as EU Counter-Terrorism Coordinator for a five-year term...
1 October 2021 During 29-30 September, European Police Chiefs convened at Europol’s headquarters in The...
30 September 2021 Organised property crime View all crime areas A joint investigation team (JIT)...
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