The National Police of Ukraine (Національна поліція України), with the support of Europol, has arrested an individual believed to be the mastermind behind a sophisticated cryptojacking scheme. The 29-year-old... Read more »
Italian-led investigation uncovers intricate system used to launder drug money for criminal networks This morning authorities in Italy and Spain arrested 33 suspects in a coordinated action against a... Read more »
Comando Provinciale Padova In data odierna, la Guardia di Finanza di Este, coordinata dalla Procura della Repubblica di Rovigo, ha eseguito un’ordinanza di custodia cautelare degli arresti domiciliari nei... Read more »
As part of a case coordinated by Europol and Interpol, financial institutions and authorities across Germany, Ireland, the Netherlands and the United Kingdom have foiled an attempt to cheat... Read more »
Nucleo Speciale Polizia Valutaria I finanzieri del Nucleo Speciale di Polizia Valutaria, coordinati dalla Procura della Repubblica di Roma, stanno eseguendo una serie di sequestri preventivi diretti e per... Read more »
Comando Provinciale Roma Militari del Comando Provinciale della Guardia di Finanza di Roma stanno eseguendo un decreto di sequestro preventivo emesso dal Giudice delle Indagini Preliminari del Tribunale capitolino,... Read more »
The Spanish Guardia Civil led a police operation against an international criminal organisation that resulted in 5 arrests and pressing charges against 15 persons. The targeted organisation operating both... Read more »
This paper examines whether a tipping point exists for real GDP growth in Italy above which the ratio of non-performing loans (NPLs) to total loans falls significantly. Estimating a... Read more »
Spanish National Police, together with French law enforcement authorities and the support of Europol, have delivered a major blow to an international criminal group responsible for large-scale online payment... Read more »
17\11\2016 – On 15 November, prosecutors from the Romanian Territorial Office Vâlcea of the Directorate for Investigating Organized Crime and Terrorism (DIICOT), acting within a joint investigation team (JIT)... Read more »
Yesterday, from a coordination centre located at Eurojust, prosecution and law enforcement authorities from Austria, Belgium, Germany, Ireland, Italy, the Netherlands, Norway, Poland, Spain, Sweden, Switzerland and the UK,... Read more »
Facebook, Twitter, Instagram e compagnia bella state allerta nasce “8”, il nuovo social network che potrebbe surclassare tutti gli altri. L’idea tutta a stelle e strisce è di Sue Fennessy e Beth... Read more »
La Regione Calabria dovrà spendere un miliardo, 135 milioni e 599 mila euro del Fondo europeo per lo sviluppo regionale (Fesr), pena la probabile perdita delle risorse. A dirlo è... Read more »