‘Magnitsky’ dirty Russian money laundering suspect arrested in Spain
MADRID (Reuters) – A woman has been arrested as part of a probe into a crime gang suspected of laundering dirty money linked to the …
europol
IPR Center, Europol make Cyber Monday shopping safer; seize $3 million in counterfeit goods
WASHINGTON – Through the ongoing international Operation “In Our Sites,” the National Intellectual Property Rights Coordination Center (IPR Center) and Europol seized or shut down …