by AdrianaAMLP | Jul 4, 2024
The Guidelines specify which information should accompany a transfer of funds or crypto assets and also list the steps that payment service providers (PSPs), intermediary PSPs (IPSPs), crypto-asset service providers (CASPs) and intermediary CASPs (ICASPs) should take...
by AdrianaAMLP | Jul 4, 2024
Home Routing makes it possible for a telecommunication service provider to (continue to) provide a service to a customer when they travel abroad. This means that when a customer travels internationally, their communications (calls, messages and data) are still...
by Jyotsna Bucktowar | Jul 2, 2024
The EU imposed sanctions on the Callisto group, engaged in cyber operations targeting EU states and third countries via phishing to steal sensitive data. These actions increase the EU’s cyber sanctions list to 14 individuals and four entities, including asset...
by AdrianaAMLP | Jul 1, 2024
The latest edition of Europol in Brief answers these questions and more, and explains how exactly the agency works, who works there and what each of Europol’s five crime centres focus on.
by AdrianaAMLP | Jul 1, 2024
This Consolidated Annual Activity Report covers the period from 1 January to 31 December 2023 and presents the progress made to achieve the objectives deriving from Europol’s Strategy through the implementation of the 2023 Annual Work Programme1.
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