login
login

Europe Daily Bulletin No. 13247

12 September 2023
SECTORAL POLICIES / Home affairs
EU law enforcement agencies still only succeed in recovering a tiny proportion of assets of organised crime groups, according to a new report
Strasbourg, 11/09/2023 (Agence Europe)

The first report from the European Financial and Economic Crime Centre, created in 2020, delivered on 11 September by the European Commissioner for Home Affairs, Ylva Johansson, and the Director of Europol, Catherine De Bolle, revealed that almost 70% of criminal networks operating in the EU use some form of money laundering to finance their activities and conceal their assets.

More than 60% of criminal networks operating in the EU use various methods of corruption, with these ‘bribes’...

Contents

ECONOMY - FINANCE - BUSINESS
SECTORAL POLICIES
EXTERNAL ACTION
G20 SUMMIT
INSTITUTIONAL
COUNCIL OF EUROPE
NEWS BRIEFS