Anti-Financial Crime & Financial Crime Compliance
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AML, EU, EU/Europe, Financial Crime

NEWS: EU’s top prosecutor says it’s time the bloc got a specialised fincrime and fraud investigations team

By Alisha Houlihan for AMLi

Europe’s top prosecutor, Laura Kovesi has mooted the creation of an elite team of highly skilled investigators of financial crime and fraud.

Ms Kovesi’s demand appeared in the annual report published by the European Public Prosecutor’s Office (EPPO), on Wednesday, March 1.

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