EMCDDA, Lisbon, February 2021 Summary The new Single programming document sets out the EMCDDA’s activities for the period 2021–2023, marking the start of a new five-year roadmap under Strategy 2025. At the heart of the agency’s work in 2021 will … read more
The criminal network defrauded Dutch tax authorities of an estimated €9 million On 10 February 2021, the investigation service of the Dutch tax authorities -FIOD (Fiscale Inlichtingen en OpsporingsDienst) busted a criminal network involved in internati… read more
The EU Law Enforcement Training Agency (CEPOL) hosted the webinar, which ran from 2 to 5 February. The training targeted the law enforcement community. FRA focused on the opportunities and risks for fundamental rights when processing personal data thro… read more
The European Insurance and Occupational Pensions Authority (EIOPA) published today its staff paper on measures to improve the insurability of business interruption in light of pandemics. Building on the Issues paper on shared resilience solutions for … read more
On 10 February, the Criminal Asset Bureau of the Irish National Police (An Garda Síochána) took action against a criminal gang suspected of large-scale money laundering. Fund transfers in excess of €4 million were identified from other jurisdictions t… read more