The other side of the coin: an analysis of financial and economic crime

Serious and organised crime continues to threaten the internal security of the EU. The criminal landscape constantly evolves, as criminals seek out new opportunities and exploit crises for their own interests. Criminal actors involved in economic and financial crimes are highly adept at taking advan...

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Detalles Bibliográficos
Autor Corporativo: Europol. Herausgebendes Organ (organimos emisor)
Tipo de documento: Electrónico Libro
Lenguaje:Inglés
Publicado: Luxembourg Publications Office of the European Union 2023
En:Año: 2023
Acceso en línea: Volltext (kostenfrei)
Volltext (kostenfrei)
Verificar disponibilidad: HBZ Gateway
Palabras clave:
Organised Crime
Money Laundering
economic offence
economic sanctions
Corruption
Fraud
Intellectual Property
Fight against crime
industrial counterfeiting
EU action
Risk Management
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