Earlier this week, the French Gendarmerie (Gendarmerie Nationale) with the support of the French Judicial Customs (SEJF) arrested 5 individuals and seized 250 000 counterfeit cigarettes in a series of raids in the city of Nantes. This action follows a… read more
The German authorities initiated the investigation into this large-scale online investment fraud network with hundreds of victims across Europe On 11 May 2021, a large criminal network involved in investment fraud and money laundering was dismantled as… read more
A strengthened mandate for ECDC is included in the European Health Union legislative package proposed by the European Commission, and is currently under negotiation in the European Council and the European Parliament. What would a new mandate for ECDC … read more
On 22 March 2021 the Council adopted Decision (CFSP) 2021/6391 concerning restrictive measures against Myanmar/Burma. The Council added ten persons and two entities in the list of natural and legal persons, entities and bodies subject to restrictive me… read more
Hundreds of victims of a €15 million Ponzi scheme may soon recover up to 40% of their losses as a result of an international law enforcement effort to recover the ill-gotten funds. The cooperation between the Spanish regional Catalan Police (Mossos d’E… read more