Europol has recently released its Serious and Organised Crime Threat Assessment for 2021. The report highlights in detail the scale, typologies and methods used by organised criminals in the European Union, including a lead-in to Fraud and other forms of Financial Crime. European Financial Institutions and their FIUs should utilise this excellent resource for informing their investigation procedures and training material.

https://www.europol.europa.eu/activities-services/main-reports/european-union-serious-and-organised-crime-threat-assessment