by AdrianaAMLP | Jun 11, 2024
This episode of The Europol Podcast sheds light on how terrorists are exploiting this technology, and what Europol and our partners are doing to keep Europe safe
by AdrianaAMLP | May 28, 2024
In this episode, Europol and the An Garda Síochána will give you a behind-the-scenes look at how Europol takes action against international fugitives, in this case the Kinahan Cartel – an Irish transnational crime syndicate.
by Jyotsna Bucktowar | Apr 1, 2024
The podcast focuses on removing risk in the banking sector, on fraud and specifically on key recent developments that banks and other financial sector firms should have on their radar as part of their risk management in this area…
by AdrianaAMLP | Mar 13, 2024
Covers a case led by the French Gendarmerie with the active support of Europol, who arrested in Burgundy a high-profile fugitive from Ukraine involved in a complex case of international fraud that resulted in the seizure of a castle, a vintage Rolls Royce Phantom and...
by AdrianaAMLP | Mar 13, 2024
Spotlights why financial crime countermeasures can never become “set and forget” activities. Each of the three 10-minute episodes highlights the scale of the challenge posed by sophisticated criminal tactics that are carefully designed to grow illegal...
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