Browse Tag

europol @en

Europol and the People’s Republic of China join forces to fight transnational crime

20 Aprile 2017
The Vice Minister of Public Security of the People’s Republic of China, Meng Hongwei, and Europol’s Director, Rob Wainwright, signed today a strategic cooperation agreement to expand cooperation to combat cross-border criminal activities. The agreement allows for the exchange of general strategic intelligence as well as strategic and technical information and operational information with the exception of personal data. It

Hawala money laundering ring dismantled by Europol

29 Novembre 2016
On 21 November 2016, a joint investigation team (JIT) consisting of investigators and judicial authorities from France, Belgium and the Netherlands, took action against a money laundering ring whose members were active in Western Europe and Morocco. The action day, supported on-the-spot by Europol experts, was conducted by over 450
GoUp