On 20 October, Eurojust – the EU Agency for Criminal Justice Cooperation – published this report which presents key findings based on Eurojust’s money laundering casework and expertise built up over the years.  It is the Agency’s first dedicated publication on money laundering.  The report aims to support national authorities dealing with cross-border money laundering cases by providing an overview of the legal and practical challenges, as well as solutions, including the use of Eurojust’s judicial cooperation tools.  Between 1 January 2016 and 31 December 2021 almost 3 000 corruption cases were registered at Eurojust, with cases steadily rising since 2016.

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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