The European Union’s Battle Against Financial Fraud: Confronting the Threats Ahead

Financial fraud remains a significant threat to the stability and integrity of the European financial system, particularly as digital transactions and cross-border payments grow in both speed, volume and complexity.1 The European Banking Authority (EBA) and the European Central Bank (ECB) have taken active roles...
Financial Crime Matters and Beyond: Head and Heart

Whether it is investigators following the proceeds of human trafficking or compliance officers filing suspicious activity or currency transaction reports on funds tied to child exploitation, dispassionately collecting evidence is crucial to catching and convicting the bad guys. But the professional demeanor that pursuing traffickers,...