Europol has concluded the third operational phase of Project A.S.S.E.T., an international initiative focused on criminal asset tracing and money laundering investigations.

The operational phase took place between 19 and 22 May 2026 at Europol headquarters in The Hague and involved law enforcement agencies from 31 countries. More than 40 law enforcement agencies participated, including Asset Recovery Offices, Financial Intelligence Units, and specialised anti-money laundering teams from 31 countries.

The initiative also involved cooperation with Eurojust, INTERPOL, the European Public Prosecutor’s…