Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

EU, EU/Europe, Financial Crime

LATEST: Jihadi terrorism sits as a top concern for EU Member States, continues to pose a ‘serious threat’ 

By Alisha Houlihan for AMLi

Terrorism “continues to pose a serious threat” in Europe, according to a Europol report today.

Of 28 terror incidents in 2022, 16 were completed by terrorist and four people tragically lost their lives. The agency said two were the result of jihadist attacks and two as a result of right-wing terrorist attacks.

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!