by AdrianaAMLP | Dec 22, 2025
EPPO’s Vilnius office has launched a pre-trial investigation, code-named Precision, into potential fraud in an EU-funded project to supply High Accuracy Service (HAS) GNSS receivers for precision agriculture after evidence emerged that the company may have...
by AdrianaAMLP | Nov 27, 2025
At EPPO’s request, Italian authorities carried out precautionary measures against three entrepreneurs suspected of defrauding the “Fondo Nuove Competenze” by organising fictitious training courses for about 1,500 workers from 32 firms — diverting roughly €40 million...
by AdrianaAMLP | Nov 24, 2025
French authorities — acting at EPPO’s request — ordered seizure of about €1.9 million in real estate and froze nearly €550,000 of bank assets belonging to the trading company and its managers, who are under investigation for customs fraud, money-laundering and...
by AdrianaAMLP | Nov 6, 2025
The Central Bank found that Coinbase Europe had significant deficiencies in its transaction monitoring systems, resulting in prolonged failures to detect and report suspicious activity. It also cited weaknesses in governance, risk assessment, and oversight...
by AdrianaAMLP | Nov 6, 2025
The regulator found persistent deficiencies in the bank’s processes for detecting, assessing, and reporting suspicious transactions, indicating weaknesses in its internal control and compliance systems. BaFin stated that these shortcomings undermined the timely...
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