1. 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
  2. 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