Denne folder følger med Eurojusts retningslinjer for, hvordan man retsforfølger investeringsbedrageri. Retningslinjerne beskriver de juridiske og operationelle problemer, som anklagemyndigheder kan komme ud for ved efterforskning og retsforfølgelse af sager om investeringsbedrageri, og skitserer...
Hvidvask af penge består i at "legalisere" udbytter fra kriminelle handlinger ved at filtrere dem ind i den almindelige økonomi for at skjule deres ulovlige oprindelse. I lyset af vigtigheden af EU's politik for bekæmpelse af hvidvask af penge og banksektorens rolle vurderede vi, om EU's foranst...
Europæerne forventer med rette, at EU sørger for deres sikkerhed. Juncker-Kommissionen gjorde fra dag ét sikkerhed til en topprioritet. Vi har beslutsomt afskåret terroristerne fra de midler, de anvender til at udføre deres angreb, udvekslet oplysninger mellem medlemsstaterne, beskyttet europæer...
The establishment of supervisory priorities each year provides an important mechanism for coordinating supervisory actions across the Single Supervisory Mechanism (SSM) in a harmonised, effective and proportionate way. A clear set of supervisory priorities transparently communicated to the publi...
he latest Intellectual Property Crime Threat Assessment, produced jointly between Europol and the European Union Intellectual Property Office (EUIPO), casts new light on the scope, magnitude and trends in counterfeiting and piracy in the EU. The report, based on data from across the EU as well a...
In February 2021, the European Commission (EC) issued a Call for Advice on Digital Finance setting out a request for the European Supervisory Authorities (ESAs) to provide technical advice on the following issues: more fragmented or non-integrated value chains arising as a result of the growing ...
The traditionally secretive and under-regulated nature of the art market makes it uniquely exposed to financial crime. Attempts to regulate the risk of money laundering and terrorism financing have not sufficiently taken into consideration many of the art market’s inherent vulnerabilities to fra...
This study scrutinises the tax treatment of professional football players' remuneration throughout the European Union. It does so on the basis of a comparative analysis of selected country schemes. It draws conclusions and formulates suggestions for a future European Union approach. This documen...
The recent release of confidential information once more revealed the operations of vast international networks for illicit finance. They rely on offshore tax havens, complex webs of legal business structures and corruption to facilitate a variety of criminal activities including tax evasion, fr...