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NEWS: Top Dutch detective to lead EU’s response to organised crime wave; focus moves to Benelux ‘cocaine super-highway’

Premium August 30, 2024

EUROPOL ORGANISED CRIME CHIEF: "It's no secret that my heart lies in fighting international organized crime. And I'm going to follow my heart," said top Dutch detective Andy Kraag (pictured) who will now lead out the EU's response to the burgeoning problem of organised crime.

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NEWS: Europol says AI facial recognition technology could help stop ATM scams

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NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

By STEPHEN RAE for AML Intelligence A TOP DUTCH detective has been appointed to lead Europe’s fight against burgeoning international drugs gangs and money launderers. Andy Kraag is to take over as Head of Serious & Organized Crime at Europol. In the Netherlands Kraag has been Head of Security & Intelligence and moves to the…

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NEWS: Europol says AI facial recognition technology could help stop ATM scams

 Premium

NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

Regulatory Watch News

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