GARANTEX CRYPTOCURRENCY EXCHANGE DISRUPTED IN INTERNATIONAL OPERATION
The Justice Department announced a coordinated action with Germany and Finland to disrupt and take down the online … Continued
Justice
NEARLY 20,000 LIVE ANIMALS SEIZED, 365 SUSPECTS ARRESTED IN LARGEST-EVER WILDLIFE AND FORESTRY OPERATION
© Interpol | 38 countries and regions join forces to target fauna and flora trafficking worldwide Nearly 20,000 … Continued
OPERATION DESTABILISE : 84 ARRESTS MADE – NCA crushes multi-billion dollar Russian money laundering networks linked to crime and espionage
Operation Destabilise, an international investigation spearheaded by the National Crime Agency (NCA), has uncovered and dismantled Russian money … Continued
COUNTERFEIT GOODS COST CLOTHING, COSMETICS AND TOY INDUSTRIES €16 BILLION & NEARLY 200,000 JOBS PER YEAR IN EUROPE
Seized counterfeit cosmetics and perfumes © info.gov.hk Counterfeit goods cost clothing, cosmetics and toy industries €16 billion & … Continued
Add placement
ANNUAL REPORT 2023: EPPO WARNS THAT SERIOUS ORGANISED CRIME CONTINUES TO FEAST ON EU REVENUE
The latest Annual Report of the European Public Prosecutor’s Office (EPPO) shows that at the end of 2023, … Continued
PLANTING DISCONTENT – How Europe’s farmers are falling out with the European Union
Farmers’ demonstration in Saint-Etienne-de-Fontbellon, France © Wikicommons Few could have missed the series of angry protests by European Farmers … Continued
A DISTRIBUTION OF OVER $158.9M TO NEARLY 25,000 VICTIMS OF THE MADOFF PONZI SCHEME
Assistant Attorney General Nicole M. Argentieri © US Department of Justice The US Justice Department has announced that the … Continued