Europol records 1.600 offences against marine pollution
Europol supported this multi-agency transcontinental approach to tackling pollution crime in a global operation against marine pollution. 67 countries across ...
Tag: Financial Crimes
EU serious and organised crime threat assessment (SOCTA) 2021
The EU SOCTA 2021 is the outcome of a detailed analysis of the threat of serious and organised crime facing ...
Hungarian authorities break up EUR 8 mln VAT fraud scheme
The Hungarian National Tax and Customs Administration (NTCA) has dismantled an organised criminal group (OCG) suspected of facilitating VAT fraud ...
eDelivery: Monitoring goods before they enter the EU
eDelivery provides technical specifications and standards, software and ancillary services for advanced customs controls and data exchange. By building with eDelivery, ...
Spanish police seize first ever narco submarine built in Europe
Europol and Spanish National Police have seized in Málaga the first ever narco-submarine vessel being built on European territory. The ...
Cute but Deadly: Europol warns after record of €16 m worth of fake toys
Police and customs authorities worldwide are warning the public to be vigilant with their gift-giving after they have seized over ...
The mafia takes advantage of the economic crisis
Italy's national anti-mafia prosecutor Federico Cafiero De Raho has called on Europe to act as a single country against organised ...
New OLAF rules help EU prosecutors to Anti-Fraud
European Anti-Fraud Office (OLAF) is in smooth collaboration with the new European Public Prosecutor's Office (EPPO). New rules adopted by ...
EU debates justice to strengthen democracy, justice and the rule of law
Justice, democracy, the rule of law and fundamental rights are the essential preconditions enabling people to feel secure and free ...
Mairead McGuinness waits typical approval as EU financial Commissioner
European Commissioner for Financial Services, Financial Stability and the Capital Markets Union, Mairead McGuinness is heard by the Economic and ...
FinCEN Files: The documents leak has suspicious in Europe
European bank shares tumble after leaked FinCEN files unveil suspicious money flows worth over $2 trillion. Leaked documents from the ...
Research: Russian influence rising in Europe
There has been a visible political awakening to the national security threat posed by this widespread and insidious Russian malign ...
European Parliament: Public hearing on “Deutsche Bank”
Deutsche Bank is one of the world systemic banks. In the recent years media have published different pieces of news ...
Watch State of the Union live: Ursula von der Leyen gives 2022 address #SOTEU
President Ursula von der Leyen debates priorities ahead of hard winter at the State of the European Union #SOTEU at...
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