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NEWS: EPPO seeks 50% funding boost due to rising fraud cases

Premium April 16, 2025

The European Public Prosecutor’s Office (EPPO) is based in Luxembourg

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NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

INSIGHT: ‘Fincrime Central’ admits using AI to re-write Sarah Beth’s original opinion column; result ‘diluted, degraded’ original content

INSIGHT: The ‘5 lenses’ – best practise in establishing an enterprise wide Anti-Financial Crime Op Model

By PAUL O’DONOGHUE, Senior Correspondent

THE European Public Prosecutor’s Office (EPPO) is seeking a nearly 50% budget increase as it handles a sharp rise in fraud cases.

The Luxembourg-based body plans to request just under €125 million for its 2026 budget, up from its current budget of almost €86 million. The figures appear in its new multi-year plan for 2026 to 2028.

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Premium

NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

INSIGHT: ‘Fincrime Central’ admits using AI to re-write Sarah Beth’s original opinion column; result ‘diluted, degraded’ original content

INSIGHT: The ‘5 lenses’ – best practise in establishing an enterprise wide Anti-Financial Crime Op Model

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