New US Bill Tackles Money Laundering in the Antiquities Trade
Through the recently passed National Defense Authorization Act, (NDAA) the U.S. Congress has given the Department of the...
Through the recently passed National Defense Authorization Act, (NDAA) the U.S. Congress has given the Department of the...
Authorities in Spain have arrested 23 alleged members of a Russian-speaking conspiracy to infiltrate public institutions and...
Europol, in close cooperation with the European Commission's Joint Research Center, launched a new platform to help police...
In a global operation spanning 19 EU member states and eight other countries, authorities cracked down on the illegal and...
Law enforcement agencies in 25 European countries and the United States are cracking down on the growing and disturbing...
European and U.S. authorities arrested in separate operations hundreds and identified thousands of so-called money mules -...
In two massive operations that spanned three continents, authorities in North America, Europe and Brazil cracked down on...
OCCRP spoke with the head of the new European Public Prosecutor’s Office about the challenges in fighting the widespread —...
Maltese authorities said on Thursday that they have arrested 15 people in connection with a highly sophisticated money...
During a three months-long operation targeting dark web marketplaces, Europol and law enforcement agencies from Italy,...
Police in Europe cracked down on the illegal arms trade across the continent in two separate operations that saw 18 arrests,...
Spanish police arrested 21 suspects and seized 355 animals, dismantling a large-scale wildlife trafficking network that used...