1. Field visit the Netherlands: Dutch model

    The Ministry of Justice and Security of the Netherlands, with the support of the European Network on the Administrative Approach (ENAA), organised a field visit on the administrative approach to organised crime in The Hague from 15 to 17 April 2026. The visit brought together 22 participants from 16
  2. European Barrier Models on Combating Money Laundering

    These documents were drafted as part of a project within the EU Policy Cycle 2024/2025. The EU Policy Cycle is a multi -annual EU strategy aimed at combating organised and serious international crime at the European level. The identified priorities (crime areas) are implemented within the European
  3. Recommendation paper EMPACT: Strengthening a European Administrative Approach

    The administrative approach to counter activities of high-risk criminal networks and individuals is a complementary way to prevent and tackle the misuse of legal infrastructure through multi-agency cooperation by sharing information and taking actions to set up barriers and to prevent infiltration