New EU Prosecutor’s Office Takes Aim at 50-Billion-Euro-a-Year ‘Carousel Fraud’ Schemes
OCCRP spoke with the head of the new European Public Prosecutor’s Office about the challenges in fighting the widespread —...
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...
Pakistan welcomed on Monday the handover of 45 looted antiquities which U.S. authorities seized in 2015 from a New York art...
Authorities across Europe arrested nearly 400 suspected human traffickers in a series of joint actions that targeted child...
Spanish and Polish authorities seized four cannabis plantations with more than 3,000 plants and arrested 13 alleged members...
On average, a sexual offense is reported to the police in the European Union every two minutes, be it rape, sexual violence...
The British government will be returning a 4,000-year-old Sumerian plaque believed to have been looted during the US...
In a joint operation earlier this month, Spanish and Dutch police cracked down on drug trafficking routes from Latin America...
Police in several European countries arrested 20 suspects in an operation to bust one of Europe’s largest criminal networks,...