By AML Intelligence Correspondent FRAUD is the second most common activity of the most threatening criminal networks in Europe, according to Europol. One-fifth of all crime organisations in Europe engage in fraud as their main criminal activity, sometimes strategically engaging in other crime areas. According to Europol’s ‘Decoding the EU’s most threatening criminal networks’ report…
CFT, EU/Europe, Financial Crime, Fraud, Insight
INSIGHT: How and where fraud networks operate in Europe revealed in new report
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ONINE FRAUD: The social media platforms must take more responsibility for online fraud, banks urged.