On 4 November 2025, an international coordinated action day targeted three major fraud and money laundering networks as part of Operation “Chargeback.” Led by the Cybercrime Department (Landeszentralstelle Cybercrime) of the General Prosecutor’s Office (Generalstaatsanwaltschaft) in Koblenz, Germany, and the German Federal Criminal Police Office (Bundeskriminalamt), the operation has been investigating these networks since December […]
European Parliament gives final green light to new EU anti-money laundering legislation
The European Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing. The new laws ensure that people with a legitimate interest, including journalists, media professionals, civil society organisations, competent authorities, and supervisory bodies, will have immediate, unfiltered, direct and free access to beneficial ownership information held in […]
European Parliament agenda for 2023: renewables, digitization, migration
Renewable energy, the circular economy, migration and online security are all on Parliament’s agenda for 2023. Digital transformation Cryptocurrencies, artificial intelligence, semiconductors and data sharing will all be discussed by Parliament in 2023. MEPs will agree a position on a legal framework for artificial intelligence in January, which aims to introduce a common regulatory and […]
Spanish authorities clamp down on lavish lifestyle of criminal group
Spanish authorities have arrested 10 persons suspected of being involved in drug trafficking and money laundering in the second phase of an operation supported by Europol. The Guardia Civil carried out house searches in a number of cities, which led to the disruption of a criminal network providing financial and technical support to other criminal […]
Eurojust enables hearing in judicial investigation of Qatar-based owner of Málaga football club
Eurojust has enabled the formal hearing of the Qatar-based owner of the professional football club Málaga CF and three of his sons, as part of a Spanish judicial investigation. The Agency proved to be the essential link to set up contacts between the authorities in Spain and Qatar, exchange rogatory letters and organise a video […]
One of Europe’s biggest money launderers arrested in Spain
Linked to the Kinahan clan, the suspect is believed to have laundered EUR 200 million in just over one year One of Europe’s biggest money launderers was arrested on 12 September in Malaga, Spain, as a result of an international law enforcement operation led by the Spanish Guardia Civil. Two of his associates were also […]