Thursday, December 31, 2020
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Tag: law enforcement

money laundering and terrorism financing

Money laundering and terrorism financing: Commission to boost security

hello kitty antitrust investigation

Hello Kitty antitrust investigation leads to €6.2m fine

video

Migrant worker exploitation report calls for action

judicial counterterrorism register

Judicial counterterrorism register to co-ordinate data

special safeguards for children

Special safeguards for children enshrined in new EU directive

international criminal investigations

International criminal investigations to benefit from evidence sharing

facial recognition ethics framework

Facial recognition ethics framework for policing in London issued

eu-albania joint operation

EU-Albania joint operation launched by Border and Coast Guard

foreign exchange antitrust

Foreign exchange antitrust investigation issues €1.07 billion fines

european cybercrime centre

European Cybercrime Centre combats online exploitation through knowledge exchange

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