Europol Urges EU Financial Agencies to Enhance Money Laundering Investigations
Europol called Tuesday for tighter money laundering control saying in 2014 banks had reported one million suspicious...
Europol called Tuesday for tighter money laundering control saying in 2014 banks had reported one million suspicious...
The largest criminal marketplace on the dark web for the illicit trade of drugs, firearms, computer hacking tools and more...
Factories, hospitals and major corporations around the world grounded to a haltFridayafter ransomware hit 200,000 targets in...
Europol recently launched its annual multi-partner operation aimed at cracking down on organized crime throughout Europe....
Police action with the support of Europol saw 16 arrested in Greece and three in the Czech Republic as part of an operation...
According to the recent Europol-Interpol Report on Migrant Smuggling Networks, more than 90 percent of migrants entering the...
The European Central Bank (ECB) will discontinue printing the 500 Euro bank note due to it being widely used for illicit...
Counterfeit Euro notes seized during the crackdown on an illegal workshop in Northern Bulgaria are of extremely high...
Spanish policehave dismantled two Nigerian sex trafficking rings that exploited more than an estimated 50 women and girls, a...
It took five days and nearly 200 interviews, but police across Europe last week arrested 81 people accused of working as...
Law enforcement agencies have arrested 1,146 suspects in what they claim is Europe’s largest-ever international coordinated...
The director of Europol, the European Union’s law enforcement agency, has urged legislators to expand police powers as a way...