Money laundering in Europe - 2013 edition
This is the second report on the collection of information on money laundering in Europe carried out by Eurostat and Directorate-General Home Affairs. The report builds on the earlier work published in 2010 and presents a series of indicators for the different stages of the anti-money laundering chain, from the filing of a suspicious transaction report through to conviction. In general, caution should be exercised in interpreting the figures due to the different administrative and operational practices in Member States.
Table of contents
This is the second report on the collection of information on money laundering in Europe carried out by Eurostat and Directorate-General Home Affairs. The report builds on the earlier work published in 2010 and presents a series of indicators for the different stages of the anti-money laundering chain, from the filing of a suspicious transaction report through to conviction. In general, caution should be exercised in interpreting the figures due to the different administrative and operational practices in Member States.
Table of contents
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