EU, EU/Europe, Financial Crime, Regulatory
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NEWS: UAE & Europol sign Liaison Officer Agreement; Europol says move will ‘considerably promote operational cooperation’ between law enforcement
UK MP calls for significant increase in resources to tackle economic crime and warns law enforcement agencies are ‘significantly under-resourced’
AFP chief warns fellow ‘Five Eyes’ members must take action against organised crime
Massive Europol investigation leads to 1803 arrests and identification of 1800 money mules
Criminal gang reportedly behind fake financial services scheme apprehended in joint Europol investigation
Analysis & Opinion, Financial Crime
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