Compliance, Ethics & Sustainability Voorheen tijdschrift voor Compliance 2023 nr. 2

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

J. Boogaard1

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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...

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

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