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🇮🇹 Italy’s leadership in the High Risk Criminal Networks EMPACT project is setting the standard for European law enforcement cooperation! At a press conference in Rome yesterday — under the guidance of Polizia di Stato and the participation of Arma dei Carabinieri, Guardia di Finanza and partner agencies from Ireland, Austria, Spain and Belgium — Europol highlighted the outstanding results of the EMPACT operations in 2024 ad 2025: ✅ 977 international investigations launched ✅ 171 joint operational action days ✅ A united front against transnational organised crime 🔹 Organised crime is evolving, becoming more international, technology driven and interconnected. Criminal networks exploit AI, encrypted communications, cryptocurrencies, and global supply chains. 🔹 Europol’s latest report on the Most Threatening Criminal Networks reveals how some of these networks persist or quickly re-emerge despite arrests. To counter this, law enforcement must work hand in glove across borders. If organised crime is adapting, European law enforcement must adapt too. The outstanding EMPACT results demonstrates exactly how we do that. When European law enforcement joins forces, we do more than arrest criminals, we dismantle the criminal ecosystems that sustain them and make Europe a far more difficult place for organised crime to operate.

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Don't forget to say that this leadership is shared with Belgium at the initiative of the project in 2021. The EMPACT project is a joint drivership Italy-Belgium ! 💪💪💪

International money laundering through shell companies. And its damaging effects on local economies. Especially during the Resort summer industry, where only a handful of dominant players control the market.

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Are you looking into the financial terrorists that withold their clients' assets. They call themselves experts in crypto, bitcoin and block chain! I have had 3 weeks of absolute despair. I'm 75 with extensive medical needs that this company will not release. Lane Kasselman is the CEO and their head office is in Malta!

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Great Initiative and great resultaten !!

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