European financial crime news: Europol, EPPO and Eurojust operations, EU AML rules, sanctions and investigations across Europe.
An investigation links 11 properties in Paris, Strasbourg and Miami to a Congo-Brazzaville presidential advisor.
Topic tags are assigned automatically. Check the original report before relying on them.
EPPO conducted searches into suspected corruption involving an EU-funded landfill remediation project in Italy.
Italian authorities searched premises in a fraud probe involving fake employee training courses.
FT investigation shows the state oil group’s hard currency was at heart of Russia’s efforts to circumvent sanctions
Europol supported a migrant smuggling investigation involving law enforcement authorities from 17 countries. The criminal network was also engaged in document fraud and money laundering. The action d…
The former mother-in-law of recently dismissed Ukrainian Prosecutor General Ruslan Kravchenko owned a Dubai villa while he was an official at a different government body, according to leaked property…
Alejandro Betancourt was previously wanted by authorities in Switzerland as part of a money-laundering investigation
Prime Minister Edi Rama announced Vlora Hyseni’s immediate dismissal after prosecutors implicated her in a sweeping investigation involving manipulated public contracts and the alleged destruction of…
Enforcement has not dismantled the protective structures enabling Cambodia’s scam industry, investigators identify trafficking victims in Europe's restaurants, and a policy brief looks at the role of…
EPPO arrested another suspect and seized millions of euros in an ongoing fraud investigation.
FT finds thousands of Russian payments received by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7
Private equity investor Konstantin Sokolov was also appointed to run a government enterprise fund.
The ultranationalist politician, who was accused of fomenting a violent coup in Bucharest, is facing a battery of criminal cases.
