Europol Seeks To Strengthen Asset Recovery Regime To Fight Money Laundering


Arvin Abraham comments on the EU’s Serious And Organised Crime Threat Assessment report by Europol.

This article quoting Arvin Abraham first appeared in Thomson Reuters Regulatory Intelligence. Thomson Reuters Regulatory Intelligence delivers a focused view of global regulatory compliance, empowering professionals to make well-informed decisions to manage regulatory risk with confidence using the most comprehensive and trusted intelligence available. For more, go to https://legal.thomsonreuters.