Russia’s invasion of Ukraine: Europol steps up efforts to trace sanctioned assets
Launched on 11 April 2022, Operation OSCAR is Europol’s key initiative to intensify financial investigations targeting assets tied to sanctioned…
Europol: New report shines light on multi-billion € underground criminal economy
The report is based on a combination of operational insights and strategic intelligence contributed to Europol by EU Member States…
FinCEN’s Rapid Response Program aids in recovering over USD1.1bn since inception
14 February 2022 The Financial Crimes Enforcement Network (FinCEN) has issued a fact sheet on...