23 underground bankers arrested
On 19 November 2024, law enforcement across Europe cracked down on a criminal network led by two Ukrainian brothers. The
Read MoreOn 19 November 2024, law enforcement across Europe cracked down on a criminal network led by two Ukrainian brothers. The
Read MoreFor the first time ever, Europol has welcomed to its headquarters over 80 financial experts from all around the world
Read MoreLaw enforcement authorities from all across the continent came together for the EMPACT Joint Action Days South East Europe (JAD SEE) 2024.
Read MoreFrontex, the European Border and Coast Guard Agency, led 12 European countries and international partners in a coordinated effort to
Read MoreMembers of an organised crime group that attempted to import 1.2 tonnes of cocaine into the UK with the help
Read MoreEuropol has today issued an intelligence notification on the recruitment of minors by criminal networks across Europe. Developed using information contributed
Read MoreThe General Assembly is INTERPOL’s supreme governing body, made up of representatives from its 196 member countries. With around 1,000
Read MoreThe Spanish National Police (Policía Nacional), in collaboration with Europol and six other European partners, have arrested two senior members
Read MoreEurojust supported this international operation, which hit a notorious mafia organisation. Investigations into the criminal organisation uncovered an elaborate scheme
Read MoreDuring a global operation, authorities from around the globe took down an encrypted communication platform used for criminal activities such
Read MoreAn investigation lasting over two years has uncovered an intricate money laundering scheme run by a mafia family from Palermo.
Read MoreOfficers from the Border Guard Station in Radom dismantled an organized criminal group specializing in organizing the illegal crossing of
Read MoreEuropol today supported an action day in Italy to successfully dismantle a Turkish criminal organisation involved in multiple homicides across
Read MoreA 33-year-old Syrian, founder and member of an international organized crime group, wanted on a European Arrest Warrant, was detained
Read MoreBorder police officers together with the police officers of the Arad Organized Crime Service carried out 35 home searches on
Read MoreBetween 7 and 9 December 2023, Europol coordinated a massive international operation targeting Nigerian criminal networks active in the EU
Read MoreDiego Nicolás Marset Alba, a reputed drug kingpin and brother to the leader of the “Primer Cartel Uruguayo” cartel, was
Read MoreFor the past several years, Europol has been observing a growing crime phenomenon: the use of Bluetooth trackers in organised
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