New investigations into organized crime

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The police in the country launched 24 new investigations into organized crime. This is reported by the State Criminal Police Office and refers to the evaluation of so-called enchrochat data. Drug offenses in particular are the focus of the proceedings. Twelve suspects have now been arrested. In addition, around three kilograms of cocaine, around six … Read more

Money laundering: new regulation creates transparency

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The regulatory package now presented by the EU Commission to combat money laundering can contribute to clear regulations and guidelines for the whole of Europe. The German Trade Association (HDE) therefore rates the suggestions as positive in principle. The reallocation of the legal basis as an EU regulation that applies directly across Europe and the … Read more