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Europe Daily Bulletin No. 12430

21 February 2020
SECTORAL POLICIES / Justice
Croatian Council Presidency relaunches debate on strengthening financial investigations in EU
Brussels, 20/02/2020 (Agence Europe)

Better tracking of financial flows to better fight organised crime: according to the Croatian Presidency of the Council of the EU, this is the key to strengthening security in the EU. In a note dated 14 February (of which EUROPE obtained a copy), the presidency states that it wishes to relaunch the discussion among Member States with “fresh and open minds” on “strong and ambitious measures to tackle financial aspects of organised crime.

Based on the outcome of this discussion, it...

Contents

EUROPEAN COUNCIL
INSTITUTIONAL
EDUCATION
SECTORAL POLICIES
EXTERNAL ACTION
ECONOMY - FINANCE - BUSINESS
COURT OF JUSTICE OF THE EU
NEWS BRIEFS
ERRATUM