by AdrianaAMLP | Jan 24, 2024
EU Commission launches the European Ports Alliance Public Private Partnership comes amid criminal networks using violence, corruption, and intimidation for profits. Cocaine seizures in the EU are at record levels, with over 300 tonnes seized annually in recent...
by AdrianaAMLP | Dec 22, 2023
In order to unravel the network’s structure and identify its members, the Operational Task Force (OTF) ‘KEYLESS’ was set up earlier this year. With the aim of further strengthening and optimising international cooperation, the participants in the OTF analysed hundreds...
by AdrianaAMLP | Dec 15, 2023
The new strategy builds on the work already underway by government and law enforcement and sets out further action to eradicate complex criminal networks, including through the NCA..
by AdrianaAMLP | Dec 6, 2023
The measures in the Bill will reform the confiscation regime – the statutory framework used to strip criminals of their proceeds of crime – to improve the process by which confiscation orders are made and enforced facilitate the transfer of funds representing the...
by AdrianaAMLP | Nov 29, 2023
Sets out actions that need to be taken when retailers are presented with suspected counterfeit currency.
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