Europol: Financial institutions and law enforcement enhance their cooperation
Europol and its private partners in the financial sector have issued the EFIPPP Practical Guide for Operational Cooperation between Investigative…
Europol warns consumers to be mindful about fake medicines offered online
Between April and November 2024, law enforcement, judicial, customs, medical and anti-doping authorities from 30 countries joined forces in Operation…
Abusing the EU’s Temporary Protection: 23 underground bankers arrested
An international investigation spanning several years has led to the arrest of 23 criminals running a sophisticated money laundering scheme.…
Europol conducts major global operation to increase seizures of criminal assets
For the first time ever, Europol has welcomed to its headquarters over 80 financial experts from all around the world…