Anti-Financial Crime & Financial Crime Compliance
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ABAC, AML, Compliance, EU/Europe, Featured Article, Financial Crime, Schuman

NOTEBOOK: The stark reality of organised crime’s growing influence in European business and politics is laid bare in understated Europol report

THE CLEAR and present danger of organised crime in Europe is laid bare in very understated terms in a comprehensive report released this week by Europol. You will struggle to find any mention of the report and its frightening statistics in the mainstream media. And that is a shame because EU citizens need to be…

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