The U.S. Justice Department said that former Bolivian Government Minister Arturo Carlos Murillo Prijic, 57, former Bolivian official Sergio Rodrigo Mendez Mendizabal, 51, and a third unnamed Bolivian official participated in the...
Lee masThat anonymous shell companies are the vehicle of choice for the corrupt and criminals is no longer a secret. New cases of cross-border corruption and money laundering are reported almost on a weekly basis, where perpetrators...
Lee masThe EDPS launched two investigations today, one regarding the use of cloud services provided by Amazon Web Services and Microsoft under Cloud II contracts by European Union institutions, bodies and agencies (EUIs) and one...
Lee masEuropol supported the Romanian Police (Poliția Română) in dismantling an organised crime group involved in large-scale drug trafficking. The operation involved also law enforcement authorities from Austria, Belgium, Czechia,...
Lee masEl Parlamento Europeo y el Consejo de Europa ha publicado el Reglamento (UE) 2021/840 de 20 de mayo de 2021 por el que se establece un programa en materia de intercambios, asistencia y formación para la protección del euro...
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