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Economic crimes cover a wide range of offences, including swindling and fraud, money laundering, corruption, intellectual property crime and environmental crime. Criminal investigations primarily tackling some other form of crime, such as drug trafficking, terrorist activities or trafficking in human beings (THB), usually also include...
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The Eurojust Report on Money Laundering presents key findings based on Eurojust's money laundering casework and expertise built up over the years. It is the Agency’s first dedicated publication on money laundering. The report aims to support national authorities dealing with cross-border money laundering cases... read more
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(This content has multiple translations)
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PUBLICATION
Eurojust Casework on Corruption: 2016–2021 Insights presents key findings based on Eurojust's corruption casework and expertise built up over the years. It is the Agency's first dedicated publication in the corruption field. The report aims to support national authorities dealing with cross-border corruption cases by... read more
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Eurojust is an agency of the European Union