EUROPOL Starts European Financial and Economic Crime Center

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Friday, June 12, 2020
Author: 
Bruce Zagaris
Volume: 
36
Issue: 
6
Abstract: 

On June 5, 2020, Europol started the new European Financial and Economic Crime Center (EFECC).  The European Union Anti-money Laundering Action Report[1] mentioned the start of the EFECC, partly in response to the various anti-money laundering scandals in the European Union (e.g., Danske Bank[2] and Swedbank.)[3]