Europol report – The Other Side of the Coin: An Analysis of Financial and Economic Crime

FinCEN releases Financial Trend Analysis
FCA assessment on the sanctions system

Europol has updated its European Financial and Economic Crime Threat Assessment 2023 by publishing a new report: ‘The Other Side of the Coin: An Analysis of Financial and Economic Crime’.

The report presents Europol’s findings on current and emerging threats relating to financial and economic crime and analyses the threats posed by money laundering, criminal financing and corruption to help support law enforcement authorities and international cooperation.

It covers:

  • The drivers of today’s financial and economic crimes;
  • Money laundering, criminal finances and corruption: the engines of crime;
  • The world of frauds; and
  • Intellectual property crime and counterfeiting.

Firms can view the report to gain insights to the current and emerging threats relating to financial and economic crime, and how their operations may be impacted.

https://www.europol.europa.eu/cms/sites/default/files/documents/The%20Other%20Side%20of%20the%20Coin%20-%20Analysis%20of%20Financial%20and%20Economic%20Crime%20%28EN%29.pdf

Share with: