EUROPOL has hosted its largest-ever operation to boost global asset seizures, bringing together over 80 financial crime experts. Read More
Home » NEWS: Europol holds ‘largest ever’ AFC operation, Project A.S.S.E.T, focused on recovering proceeds of crime
NEWS: Europol holds ‘largest ever’ AFC operation, Project A.S.S.E.T, focused on recovering proceeds of crime
Related Posts
LATEST: Ex-finance executive jailed for 7.5 years in record Hong Kong money laundering case
A former finance executive has been jailed for 7.5 years for his role in one of Hong Kong’s biggest-ever money laundering cases. Read More
INSIGHT: Producing a compliant risk assessment – Exclusive webinar reveals the key steps
Many companies are failing to carry out proper BWRAs (Business-Wide Risk Assessments) – an exclusive webinar reveals the key steps. Read More
NEWS: Trump family makes $800m crypto profit in six months
The Trump family raked in more than $800 million in profit from sales of crypto assets in the first half of 2025 alone. Read More