The Europol Financial Intelligence Public Private Partnership (EFIPPP) provides a collaborative mechanism between more than 90 private stakeholders, Financial Intelligence Units (FIUs) and law enforcement agencies to address structured threat information across the community. The EFIPPP secretariat is located within the European Financial and Economic Crime Centre (EFECC) at Europol.The drafting of the Practical Guide was based on existing operational… Read More
Home » Financial institutions and law enforcement enhance their cooperation
Financial institutions and law enforcement enhance their cooperation
Related Posts
Two-way migrant smuggling network busted in France and Spain
Europol supported the French National Police (Police Nationale/OLTIM Perpignan) and the Spanish National Police (Policía Nacional/UCRIF Central) in dismantling an organised criminal network smuggling migrants… BronTwo-way migrant smuggling network busted in France and Spain
Crypto investment fraud ring dismantled in Spain after defrauding 5 000 victims worldwide
The action day led to:5 arrests (3 on the Canary Islands and 2 in Madrid)5 searches (3 on the Canary Islands and 2 in Madrid)Europol… BronCrypto investment fraud ring dismantled in Spain after defrauding 5 000 victims worldwide
Understanding and mitigating bias to harness AI responsibly
AI is a strong asset for law enforcement to strengthen its capacities to combat emerging threats amplified by digitalisation through the integration of new technical… BronUnderstanding and mitigating bias to harness AI responsibly