https://www.ebf.eu/wp-content/uploads/2025/01/Mockup_2.png21002800Ruth Hreljahttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngRuth Hrelja2025-01-30 12:37:292025-01-30 14:47:12EBF Contributes to Critical Resource to Enhance Cooperation Between Financial Institutions and Law Enforcement
https://www.ebf.eu/wp-content/uploads/2018/10/CyberScams18.jpg20842376Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2018-10-18 08:17:522024-10-01 13:05:17Take control of your digital life. Don’t be a victim of cyber scams!
https://www.ebf.eu/wp-content/uploads/2017/12/14011462899_cbb6f6b1d9_o.jpg38405760Ruth Hreljahttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngRuth Hrelja2024-09-17 09:26:162024-09-17 09:42:55Joint press release on the Report of the ERPB WG on Fraud: European credit sector associations call for boosting fraud prevention efforts across the fraud chain
https://www.ebf.eu/wp-content/uploads/2023/12/Students-1.jpg10801080Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2023-12-04 10:05:562023-12-04 10:45:53Paper trail ends in jail time for 1013 money mules: 2822 Banks and financial institutions join forces with law enforcement agencies in global effort against money laundering
https://www.ebf.eu/wp-content/uploads/2017/11/Money-mule-banner.jpg4501366Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2017-11-28 09:03:012021-02-14 18:32:04159 arrests and 766 money mules identified in global action week against money muling