Compliance, Ethics & Sustainability An international journal with a European focus 2023 nr. 2

'Organized crime feels strong enough to take on the state'

J. Boogaard1

Artikel kopen € 79,00 excl. BTW

In plaats van abonneren kunt u dit artikel ook afzonderlijk kopen.

The European Financial and Economic Crime Centre (EFECC) at Europol enhances Europol's operational and strategic support by preventing and combating financial and economic crime. One of the strategic priorities is to combat money laundering related to drug trafficking. 'The profits from these crimes are substantial and this has an impact on internal security', says Burkhard Mühl, Head of EFECC.

In December 2020, Mr. Mühl joined Europol after serving as the Head of Unit in the EU Policy and Coordination Unit at the Austrian Ministry of the Interior. He holds a Master of Arts degree in financial investigations and financial crime from Teesside University in the UK, and has graduated from the Austrian Police School and Academy. Mr. Mühl played a key role in establishing the Austrian FIU and ARO Office and was responsible for promoting related policies at the Council of the European Union during the Austrian EU Presidencies in 2006 and 2018. With over 35 years of experience wo...

U heeft op dit moment geen toegang tot de volledige inhoud van dit product. U kunt alleen de inleiding en hoofdstukindeling lezen.

Wanneer u volledige toegang wenst tot alle informatie kunt u zich abonneren of inloggen als abonnee.


Verder in dit artikel:

Deel deze pagina:

Nog niet beoordeeld

Bijlage(n)

  • Bijlagen zijn alleen beschikbaar voor abonnees.

Artikel informatie

Type
Artikel
Auteurs
J. Boogaard1
Auteursvermelding
Ik ben auteur van dit artikel
Datum artikel
Uniek Den Hollander publicatienummer
UDH:TvCo/17682

Verder in 2023 nr.2

 Editorial

Following on from the first edition of 2023 which focused on 'European enforcement and supervision', the second edition of the 'Compliance, Ethics and Sustainability' Journal (formerly known as: Ti...

 'Organized crime feels strong enough to take on the state'

The European Financial and Economic Crime Centre (EFECC) at Europol enhances Europol's operational and strategic support by preventing and combating financial and economic crime. One of the strateg...

 The UK's Economic Crime and Corporate Transparency Bill

The UK has one of the world's largest and most open economies. This openness makes the UK appealing to investors and those looking to do business with UK-based entities. But this appeal also gives ...

 UBO register voor trusts en fondsen voor gemene rekening

Op 1 april 2023 was de deadline voor het registreren van uiteindelijk belanghebbenden (UBO's) van bepaalde trusts en alle fondsen voor gemene rekening (FGR). In deze bijdrage wordt eerst ingegaan o...

 De strijd tegen witwassen, een gecombineerd perspectief

De mier, de havik en de vleermuis De strijd tegen witwassen is toe aan een volgende stap. In dit artikel worden, geïnspireerd door het Cynefin-model,[2] drie strategieën beschreven die voor organis...

 Leveraging Data Analytics to better protect against money laundering, corruption and fraud

In a fast-moving, continually changing world where regulations are becoming ever more stringent, there is an increasing expectation that organisations will take proactive steps to identify, mitigat...

 Enemy at the gate

The payment value chain; which PSP must apply CDD and TM on who? Wwft institutions must perform Customer Due Diligence (CDD) on their customers and their customers' UBOs, perform transaction monito...

 Third-country crypto-asset service providers and reverse solicitation

On 18 January 2023, the Dutch Central Bank (De Nederlandsche Bank, DNB) imposed a fine on Coinbase Europe Ltd (Coinbase) for offering crypto-asset services in the Netherlands without being duly reg...