Economic crime also known as financial crime refers to illegal acts committed by an individual or a group of individuals to obtain a financial or professional advantage the principal motive in such crimes is economic gain economic crime areas of specific interest to europol joint investigation teams include. Every year law enforcement in the eu carry out hundreds of international financial crime investigations often leading to exceptional results arrests and dismantling criminal groups but the eu still shows mediocre results when it comes to recovering criminal assets criminals keep over 98 of their assets. The european commission carries out risk assessments in order to identify and respond to risks affecting the eu internal market it promotes the adoption of global solutions to respond to these threats at international levelthe european union adopted robust legislation to fight against money laundering and terrorist financing which contributes to those international efforts. Eu sets up financial crime unit in pandemic hit economy the eus police force europol has approved a new crime center to fight financial crime money laundering and fraud are expected to rise in
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