A massive international organised crime ring has been broken up in a joint operation between the Spanish Civil Guard (Guardia Civil) and the German Criminal Bureau (Landeskriminalamt) of Hamburg. The disrupted criminal network provided financial services to various criminal organisations mainly linked to drug trafficking. During an action day in May 2022, law enforcement conducted […]
The European Securities and Markets Authority (ESMA)
Access to the official webpage and the social networks Overview Role: to improve investor protection and promote stable, orderly financial markets Chair: Verena Ross Executive Director: Natasha Cazenave Members: National authorities responsible for securities markets in each EU country. Non-voting members: European Banking Authority (EBA), European Insurance and Occupational Pensions Authority (EIOPA), European Systemic Risk […]