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Tag: EUROPOL
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Massive Europol investigation leads to 1803 arrests and identification of 1800 money mules
![](https://www.amlintelligence.com/wp-content/uploads/2021/10/wa_signing_2.jpg)
AML, EU/Europe, Featured Article, Financial Crime
PremiumCORRUPTION: European Investment Bank and Europol join forces to fight fraud, organised crime – with new AML emphasis on protecting bloc’s €750BN recovery fund
![](https://www.amlintelligence.com/wp-content/uploads/2021/10/636_EUROPOL_I1.jpg)
EU/Europe, Financial Crime, Opinion
COVID FRAUD: Europol chief tells MEPs it’s ‘imperative’ EU’s new AML Authority goes after criminals siphoning off bloc’s €750BN pandemic funds
![](https://www.amlintelligence.com/wp-content/uploads/2021/10/631_EUROPOL_I1.jpg)
AML, EU/Europe, Financial Crime
PremiumBREAKING: Arrests as Europol say tens of millions laundered through offshore accounts, worker exploitation rackets and property; raids in Spain and Belgium target two gangs operating across EU borders
![](https://www.amlintelligence.com/wp-content/uploads/2021/10/Europol-.png)
AML, EU/Europe, Financial Crime
PremiumNew EU-wide operation to target fraud against COVID-19 recovery funds launched – Europol Chief says preventing cross-border crime is ‘at the heart of Europol’s mandate’
![](https://www.amlintelligence.com/wp-content/uploads/2021/10/CYBER.png)
Criminal gang reportedly behind fake financial services scheme apprehended in joint Europol investigation
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$1.3 Million in crypto seized following raids on Ukrainian ransomware operators in Europol investigation
![](https://www.amlintelligence.com/wp-content/uploads/2021/09/576_EUROPOLMAFIA_I1.jpg)
EU/Europe, Financial Crime, Regulatory
PremiumItalian and Spanish police shut down an international fraud and laundering scheme; about €10M believed stolen in just one year
![](https://www.amlintelligence.com/wp-content/uploads/2021/09/575_ARMENIA_I1.jpg)
EU/Europe, Financial Crime, Regulatory
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