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Europol »

7 arrested in Malta on suspicion of illegal money transfers

2021-12-02 19:08:08


Europol »

End of the road for Romanian criminals targeting cargo transports

2021-11-26 08:08:03


Swiss Federal Council »

Three Swiss subsidiaries of the oil-related group SBM Offshore convicted of corruption offences

2021-11-23 09:45:10


Swiss Federal Council »

Laundering of funds misappropriated from the Russian Treasury: closure of proceedings and partial forfeiture of assets

2021-07-27 11:45:12


Swiss Federal Council »

Oil trading in Ecuador: Office of the Attorney General of Switzerland opens investigation

2021-06-30 10:45:11


Europol »

Police dismantle criminal network linked to international VAT fraud trading vegetable oil

Police dismantle criminal network linked to international VAT fraud trading vegetable oil

2021-02-19 17:08:03


Europol »

VAT fraud clampdown: international scam with memory cards uncovered in the Netherlands

2021-02-12 12:08:02


Swiss Federal Council »

Bulgarian criminal organisation: indictment filed against organisation members and Credit Suisse

2020-12-17 13:45:06


Europol »

Spain dismantle a terrorist organisation recruiting and indoctrinating women

2020-10-19 14:08:02


Swiss Federal Council »

Fighting terrorism: House searches and arrests in the canton of Fribourg

2020-10-02 09:45:05


Swiss Federal Council »

Update on the homicide in Morges

2020-09-16 15:45:06


Europol »

How are organised crime groups involved in sports corruption?

2020-08-05 10:08:02


Swiss Federal Council »

Coordinated anti-Mafia action in Switzerland and Italy

2020-07-21 10:45:05


Europol »

Terrorism in the EU: geographically widespread and multifaceted

Terrorism in the EU: geographically widespread and multifaceted

2020-06-23 12:08:02


Europol »

Page headline/Title Arrest in Spain for dissemination of jihadist terrorist propaganda

2020-06-05 18:47:00


Swiss Federal Council »

Football: Indictment filed in connection with the award of media rights

2020-02-20 11:08:05


Swiss Federal Council »

Federal Council appoints members of Railways Arbitration Commission for period 2020 - 2023

2019-11-29 14:08:03


Swiss Federal Council »

Combating Terrorism: Coordinated operation

2019-10-29 11:08:05


Swiss Federal Council »

"The corals of Aqaba and the Red Sea, where science and diplomacy come together"

2019-03-19 14:08:03


Swiss Federal Council »

Daniel Thelesklaf appointed head of the Money Laundering Reporting Office Switzerland MROS

2019-02-08 14:08:02



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