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 Multidisciplinary Platform Against Criminal Threats (EMPACT) through individual Operational Action Plans (OAPs). This project was carried out within the framework of the OAP CFMLAR (Criminal Finances, Money Laundering, Asset Recovery).
In addition to numerous European countries, the European Network on the Administrative Approach (ENAA) and the Dutch Centre for Crime Prevention and Safety (CCV) also participated. The objective of this project was to identify the steps criminals must take in order to commit money laundering and to determine which actors and opportunities facilitate these activities.