Europol report on financial crime, including sanctions evasion

13 September 2023

Europol report on financial crime, including sanctions evasion

Europol has published a report, which is on the EU Guidance section of this site, assessing the threats posed by financial crimes at EU level, including an analysis of sanctions evasion and its links...

Subscribe for full access Login

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

More

Footer