EPPO releases Annual Report for 2023, revealing 1927 ongoing investigations with an overall estimated damage to the EU budget of €19.2 billion – 59% of which (€11.5 billion, corresponding to 339 investigations) was linked to serious, cross-border VAT fraud. This type of fraud often involves sophisticated criminal organisations…
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- HM Treasury released its annual AML/CTF Supervision Report for the period April 2022-2023
- US Law Enforcement has taken action against over 3,000 money mules, disrupting transnational fraud schemes
- NCA unmasks LockBit cyber-crime gang leader by infiltrating the group’s network, taking control of its services, including its leak site on the dark web
- EBA identifies new types of payment fraud and proposes measures to mitigate underlying risks and protect consumers from resultant losses
- GRECO publishes second compliance report following on from the Fifth MER of Belgium
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