Government ❯ Law Enforcement ❯ Federal Police

Criminal Investigations

Public Safety Operations Raids Intelligence Operations Fraud Investigations Arrests Operation Compliance Zero Search Operations Fraud Cases Wildlife Protection

Raids in Germany and Poland Target Alleged China-Linked Money-Laundering Network

The case highlights tighter EU–German enforcement born of a VAT fraud probe.

Federal Police Launch 'Operation Extinction Zero' Targeting Transnational Wildlife‑Trafficking Ring

Federal Police Arrest Alleged Financial Operator Linked to 'Careca do INSS'

German Police Search Deutsche Bank in Preliminary Money-Laundering Probe Tied to Abramovich-Linked Firms

Argentina Releases Age-Progression Image of Missing Boy Loan Peña to Widen Search

Courts Free Three After PF Uncovers Enamed Fraud Scheme

Second Man Charged Over Adass Israel Synagogue Firebombing

Smuggling Probe Underway After Woman’s Death With 26 iPhones Glued to Her Body

Mexican Prosecutors Arrest Gustavo Alfaro Rosas in Sinaloa Cartel Laundering Case

Bundespolizei Arrests Four in Hamburg Forgery Ring

Sydney Man Charged Over Alleged Exit Trafficking of Wife and Child