Europol supported this multi-agency transcontinental approach to tackling pollution crime in a global operation against marine pollution. 67 countries across…
The EU SOCTA 2021 is the outcome of a detailed analysis of the threat of serious and organised crime facing…
The Hungarian National Tax and Customs Administration (NTCA) has dismantled an organised criminal group (OCG) suspected of facilitating VAT fraud…
eDelivery provides technical specifications and standards, software and ancillary services for advanced customs controls and data exchange. By building with eDelivery,…
Europol and Spanish National Police have seized in Málaga the first ever narco-submarine vessel being built on European territory. The…
Police and customs authorities worldwide are warning the public to be vigilant with their gift-giving after they have seized over…
Italy's national anti-mafia prosecutor Federico Cafiero De Raho has called on Europe to act as a single country against organised…
European Anti-Fraud Office (OLAF) is in smooth collaboration with the new European Public Prosecutor's Office (EPPO). New rules adopted by…
Justice, democracy, the rule of law and fundamental rights are the essential preconditions enabling people to feel secure and free…
European Commissioner for Financial Services, Financial Stability and the Capital Markets Union, Mairead McGuinness is heard by the Economic and…
European bank shares tumble after leaked FinCEN files unveil suspicious money flows worth over $2 trillion. Leaked documents from the…
There has been a visible political awakening to the national security threat posed by this widespread and insidious Russian malign…
Deutsche Bank is one of the world systemic banks. In the recent years media have published different pieces of news…
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