#Breaking: Romania launches new personal identity cards

Romania launches new identity documents with microchip and without microchip . The project of the new identity documents is implemented by the management of the National Directorate of Person Evidence… Read more

#INTERPOL: Events & News

International Law Enforcement Intellectual Property Crime Conference 22 October 2019 88th INTERPOL General Assembly 15 October 2019 7th INTERPOL Global Conference on Human Trafficking and Migrant Smuggling 10 September 2019… Read more

#EUROPOL: #Spain and #Serbia dismantle Serbian marijuana trafficking network

Spain and Serbia dismantle Serbian marijuana trafficking network Published on: 22 Jul 2021 Spanish and Serbian authorities have dismantled a large-scale drug trafficking network through a joint investigation team (JIT).… Read more

#Breaking: Police make UK’s biggest ever #cryptocurrency seizure as they confiscate £114m

Police make UK's biggest ever cryptocurrency seizure as they confiscate £114m https://t.co/rBUZEAtSgb — Sky News (@SkyNews) June 25, 2021 Source: Twitter Read more

#EBRD and Association of Certified Anti-Money Laundering Specialists join forces

  ЧИТАТИ УКРАЇНСЬКОЮ EBRD and ACAMS to help curtail banks’ exposure to financial crime in eastern Europe, the Caucasus and Central Asia Networking platform for compliance professionals to complement formal… Read more
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#Breaking: #HomelandSecurity chief says #U.S.- #Mexico border not open

Homeland Security chief says U.S.-Mexico border not open https://t.co/ctrEq0fjUY pic.twitter.com/ZkXcLxAxcx — Reuters (@Reuters) June 16, 2021 Source: Twitter Read more

# OperationJumita: 1.6 tonnes of cocaine and € 16.5 million confiscated in largest cash seizure from a criminal organisation in Spain

Published on: 10 Jun 2021 The Spanish Guardia Civil, with the support of Europol and its European Economic and Financial Crime Centre (EFECC), dismantled a criminal network that trafficked cocaine from South… Read more

#EUROPOL: 800 criminals arrested in biggest ever law enforcement operation against #encrypted communication

Published on: 08 Jun 2021 The US Federal Bureau of Investigation (FBI), the Dutch National Police (Politie), and the Swedish Police Authority (Polisen), in cooperation with the US Drug Enforcement… Read more