INSIGHT: Money laundering investigations ‘at the core’ of EU’s fight against cocaine trade; new Europol and UN report says fight is getting tougher - AML Intelligence
Compliance & Anti-Financial Crime
Leadership | Insight | Network

Financial Services

INSIGHT: Money laundering investigations ‘at the core’ of EU’s fight against cocaine trade; new Europol and UN report says fight is getting tougher

By Dan Byrne for AMLi

Tracking the dirty profits of the cocaine trade is absolutely essential if the EU is to launch any meaningful defence against the growing industry, Europol has suggested.

With the release of its new Cocaine Insights Report – produced in conjunction with the United Nations Office on Drugs and Crime (UNODC) – the EU’s policing agency has stressed that money laundering investigations are the heart of the fight against the lucrative trade.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!