Credit Suisse is under investigation for alleged money laundering involving a criminal organisation and the illegal drug trade. Swiss prosecutors are investigating alleged money laundering by a drug trafficking gang... read more →
A multinational illegal prostitution network has been broken up investigators in 15 countries in an operation coordinated by Eurojust and Europol, the European police agency announced on Monday. Six people... read more →
A Europe-wide organised crime network was broken up last week following a joint operation between several national police forces, leading to the arrest of 22 suspects, Europol has announced. The... read more →
Bestmixer.io, a website that that allows cyber criminals to mix crypto-transactions in order to hide the true source of funds, has been shut down by Dutch authorities, according to Europol... read more →
Spanish national police, working in collaboration with the European police agency Europol, has dismantled a Polish criminal organisation involved in human trafficking, drug dealing and money laundering in Spain, Poland... read more →
An international network of prostitution, drug trafficking and money laundering has been broken up following raids by investigators in Romania and the UK, according to a press release by the... read more →
In the second of three reports on tax evasion in Europe, EU-OCS looks at freeports, which are increasingly coming under scrutiny by European policymakers as potential "black holes" for tax... read more →
German authorities have seized €50 million in connection with an investigation into the so-called 'Russian laundromat', a $22 billion scheme to launder Russian money in the EU via banks in... read more →
The Estonian prosecutor's office said on Wednesday it was investigating whether Sweden's Swedbank was involved in suspicious deals with Danske Bank, Denmark's biggest bank, which has become embroiled in a... read more →
As of 1 January 2019 gambling will be banned in Albania as part of a crackdown on on organised crime and money laundering. The law, which was passed by the... read more →
