CSSF’s 2025 NRA Report flags foreign criminal proceeds as Luxembourg’s top ML threat – driven by fraud, corruption, tax crimes, and drug trafficking, prompting stronger oversight and transparency

by | May 27, 2025

The report highlights that ML is primarily fueled by proceeds of foreign crimes, particularly fraud, tax evasion, corruption, and bribery. Domestic threats are less significant, with key risks arising from fraud, robbery, and drug trafficking. Legal arrangements now...

OLAF and Romanian authorities lead efforts using advanced digital tools to combat fraud, protect the EU budget, and enhance cross-border cooperation for more effective FC detection and investigation

by | May 22, 2025

Running from 20-23 May 2025, the Technical Workshop on Digital Anti-Fraud Tools brought together nearly 100 anti-fraud experts from EU Member States, the European Court of Auditors (ECA), EPPO, Eurojust, Europol, and OLAF. The event focuses on building a community of...

Europol’s latest podcast explores how criminal networks exploit financial loopholes and corruption to destabilise the EU, calling for urgent action on coordination, data sharing, and cybercrime vigilance

by | May 21, 2025

Serious and organised crime is not just a threat to public safety; it impacts the very foundations of the EU and its society. It has a double destabilising effect on the EU. It undermines the EU’s economy, rule of law and society by generating illicit proceeds,...