This workstream will focus on professional enablers, such as lawyers, real estate brokers, and accountants who help, knowingly or not, to move illicit funds into legitimate systems. The workstream will begin operating in 2025, based on insights shared by expert speakers during the event.A highlight of the plenary was Wim Mijs, CEO of the European Banking Federation, meeting Europol’s Executive… Read More
Home » Europol hosts milestone EFIPPP plenary to tackle financial crime
Europol hosts milestone EFIPPP plenary to tackle financial crime
Related Posts
Fake number, real damage: Europol urges action against caller ID spoofing
Europol is calling for a coordinated European response to tackle caller ID spoofing, an in increasingly common tool, used for online fraud and social engineering… BronFake number, real damage: Europol urges action against caller ID spoofing
Sweden hosts naval exercise with 200 special tactics operators
Preparing to fight terrorism on land and seaThe exercise scenario focused on the deployment of special intervention units and naval assets during day- and night-time,… BronSweden hosts naval exercise with 200 special tactics operators
From CLICK to CRIME: investigating intellectual property crime in the digital age
The conference “From CLICK to CRIME: Investigating Intellectual Property Crime in the Digital Age” was held on 22 and 23 October 2025 in Sofia, Bulgaria.… BronFrom CLICK to CRIME: investigating intellectual property crime in the digital age