
Tag: EUROPOL
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NEWS: Europol’s EFIPPP initiative plans AML ‘workstream’ in 2025 to combat money laundering by lawyers and estate agents

NEWS: Investigative journalists and ex-judge caught up in Albanian probe into cocaine-smuggling network

NEWS: Luxembourg fugitive accused of stealing €5.4M from investors added to EU’s ‘Most Wanted’ list

NEWS: Europol warns of a rise in social media being used to lure children into drug trafficking gangs

NEWS: ‘We need to use AI more’ to tackle financial crime – Europol chief de Bolle

NEWS: 85 arrested in latest round of Europol’s ‘Pandora’ operation targeting art trafficking

NEWS: Balkans cartel shipping cocaine to EU collapses following arrests in Spain

NEWS: 11 detained following raids in France, Italy, and Romania after millionaires fall victim to crypto scam

NEWS: Maltese financial institution suspected of laundering tens of millions for Russian criminals

NEWS: Albania/China gang laundering €65M drug profits annual is broken up as 27 arrested in Spain
