FCA AML Supervision Reform for UK Professional Services
July 26, 2026Europol-led action against nihilistic violent extremist network “The Com”
September 7, 2026Source summary
Led by the Greek authorities and supported by Europol, the investigation targeted a criminal network composed mainly of Syrian and Egyptian nationals suspected of organising the illegal transportation of migrants from Greece through Bulgaria and Romania before facilitating their onward journey to Italy.The action day took place on 16 July 2026, with operational activities carried out in Thessaloniki and Athens…
Source: Europol Newsroom
Original publication date: 18 August 2026