Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Compliance News, EU/Europe, Financial Services

Europol enters into agreement with new EU prosecutor’s office; door opens for ‘crucial’ collaboration between legal and law enforcement

Europol and EPPO have agreed on the terms of their cooperation

An agreement has been reached between the EU’s long-established policing service and its brand-new prosecution service, paving the way for greater cooperation as they tackle money laundering and other crimes.

Finalised late last year, the agreement opens the first lines of collaboration between Europol and the European Public Prosecutor’s Office (EPPO).

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!