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Europol and UEFA hold first international conference on match-fixing in football | Inside UEFA

UEFA.com is the official site of UEFA, the Union of European Football Associations, and the governing body of football in Europe. UEFA works to promote, protect and develop European football across its 55 member associations and organises some of the world’s most famous football competitions, including the UEFA Champions League, UEFA Women’s Champions League, the UEFA Europa League, UEFA EURO and many more. The site features the latest European football news, goals, an extensive archive of video and stats, as well as insights into how the organisation works, including information on financial fair play, how UEFA supports grassroots football and the UEFA HatTrick funding scheme.

Angelo rigopoulosEconomic crime centreEuropean unionEuropean financialVincent ven

UEFA and Europol officials meet to target match fixing and corruption

European Union Agency for Law Enforcement Cooperation have held a first summit meeting with football officials from UEFA's 49 nations to increase efforts in the fight against match fixing and other corruption in sport.

Angelo rigopoulosEconomic crime centreSportradar integrity servicesEuropean union agencyLaw enforcement cooperationVincent venEuropean financialFootball social responsibility

EU-wide Operation Oscar targets criminal assets in relation to Russian invasion of Ukraine

EU-wide Operation Oscar targets criminal assets in relation to Russian invasion of Ukraine
sofiaglobe.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sofiaglobe.com Daily Mail and Mail on Sunday newspapers.

Economic crime centreOperation oscarOperation sentinelEuropean financial

UK seizes Azerbaijani millions allegedly channeled via Estonia

Millions of euros in laundered money of Azerbaijani origin is thought to have passed through Estonia to the UK, that country's National Crime Agency (NCA) reports. A UK judge said evidence that the scheme, known as the 'Azerbaijan laundromat', had been in operation was 'overwhelming'. Some of the funds are thought to have passed though the now-defunct Tallinn branch of Danske Bank.

Ida virumaaUnited kingdomCity ofBen russellJavanshir feyziyevYaqub eyyubovOrkhan javanshirJohn zaniAli nagiyevJavashir feyziyevAndy lewisElman javanshirIlham aliyevParvana feyziyevaInternational bankParliamentary assembly of the council europe

Watch: Europol publishes footage of Malta arrests in money laundering

Europol has published footage in which the Maltese police arrested seven individuals as part of a money laundering investigation.

Economic crime centreMaltese authoritiesEuropean financialDaily news

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