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- Learn from the latest headlines and protect your company today
  
  Experts: Fraud risks heightened amid banking turmoil
  
  Report alleges Block’s Cash App facilitates fraud, disregards AML laws
  
  Biden calls for banking exec clawbacks amid failures
  
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All Europol articles

Article
Europol launches new financial and economic crime body

2020-06-08T16:33:00Z

Europol has created the new European Financial and Economic Crime Center, with the aim of enhancing operational support to EU member states and EU bodies in the fields of financial and economic crime.
Article
Fictitious soccer players at center of money laundering scheme

2020-02-25T17:31:00Z

Europol, the European Union’s law enforcement agency, announced it has uncovered more than €10 million (U.S. $11 million) from fictitious soccer player transfers in a money laundering and tax evasion scheme.