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Tag Archives: Europol

DOJ: Multinational Group Starts Efforts to Dismantle Intl Cybercriminal Network

A multinational law enforcement team has launched efforts to dismantle a global criminal network of computer servers called Avalanche. Avalanche has hosted more than two dozen types of malware and facilitated numerous money laundering campaigns. The effort was announced in a joint statement Thursday from Leslie Caldwell, assistant attorney general at the Justice …

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FBI, State Dept Join Illegal Diamond Trade & Threat Financing Forum

The FBI and the State Department are helping to lead a global law enforcement forum on diamond trafficking, illegal trade and threat financing which will run until Thursday. The FBI said Tuesday the Europol-hosted forum will focus on the use of diamonds for trade-based money laundering, crime financing and other illegal purposes. “Europol is interested in …

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