Europol Financial & Economic Crime
Material regulatory developments from European Union Agency for Law Enforcement Cooperation (Europol) are tracked daily by Cresthaven Analytics. Over the last 90 days, 2 material briefs relevant to professionals operating in the financial crime & aml sector have been published below. Each brief is sourced directly from the primary regulatory feed, summarized for institutional readers, and scored for materiality.
Recent material activity
A selection of recent published briefs; this is not a complete archive.
Europol supports cross-border arrest operation targeting Camorra-linked euro counterfeiting network across three EU member states
A Europol-supported operation on September 11, 2026, dismantled a Camorra-affiliated counterfeiting network linked to the Napoli Group. German federal and prosecutorial authorities coordinated the action, executing six a…
Read the full Europol Financial & Economic Crime brief →Europol and Spanish National Police arrest 21 suspects in underground banking and drug trafficking network dismantlement
Europol and the Spanish National Police arrested 21 suspects on 22 July 2026, dismantling what investigators describe as one of the world's largest underground banking networks. The operation targeted criminal organisati…
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Cresthaven Analytics monitors European Union Agency for Law Enforcement Cooperation (Europol) continuously, applying institutional materiality scoring to every release. Subscribers receive structured briefs via email, portal, and (Professional tier and above) real-time alerts.
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