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Europol's 2025 EU Serious and Organised Crime Threat Assessment

06 June 2025

Europol's 2025 EU Serious and Organised Crime Threat Assessment

Europol published the EU Serious and Organised Crime Threat Assessment 2025 (EUSOCTA).

 

Key takeaways from the report include:

➡️ The scale of online fraud is unprecedented, with AI and access to data leading to cases that are expected to outpace other forms of serious and organised crime;

➡️ Criminals are increasingly investing illicit proceeds in parallel financial systems, facilitated by online platforms and emerging technologies such as blockchain;

➡️ The infiltration of legal business structures continues to facilitate illicit financing with insider threats being of particular concern; and

➡️ Corruption is a major threat due to it’s ability to facilitate other forms of criminality and is increasingly targeting individuals with access to digital systems.

✅ Firms operating in the EU should review their risk assessment methodologies, ensuring they are tailored to the evolving threats outlined in the report.

💡 Plenitude’s Advisory & Transformation Services deliver Business-Wide Risk Assessments, helping clients to assess their inherent and residual financial crime risks. Visit our website for more information: https://www.plenitudeconsulting.com/services/advisory-and-transformation