by Jyotsna Bucktowar | Jan 23, 2025
German and Dutch law enforcement have launched a successful cross-border operation arresting 23 suspects involved in violent retaliatory acts linked to the illegal drug trade. The operation, which followed a dispute in Cologne, Germany, saw Dutch criminals hired to...
by AdrianaAMLP | Jan 21, 2025
There’ll be new responsibilities for: all new and existing company directors, people with significant control of a company (PSCs), anyone who files information on behalf of a company. This is a large and complex set of changes which will be introduced in phases over...
by Jyotsna Bucktowar | Dec 18, 2024
Europol’s latest report reveals widespread abuse of legitimate business structures (LBS) across high-risk sectors like financial services, real estate, and tech, with methods including VAT carousel fraud, subsidy fraud, and cyber-enabled ML, leveraging...
by AdrianaAMLP | Dec 9, 2024
Jürgen Storbeck, Max-Peter Ratzel, Sir Rob Wainwright and Executive Director Catherine De Bolle, discuss the biggest cases of their time, and how Europol became the nerve centre of criminal intelligence that it is today…
by AdrianaAMLP | Oct 26, 2024
Details the criminal processes behind IP crime, examining factors enabling it and its connection to other organised crime. It also highlights the harmful effects on EU businesses and consumers.
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