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Friday, June 12, 2020
Volume:
36
Issue:
6
Abstract:
On June 5, 2020, Europol started the new European Financial and Economic Crime Center (EFECC). The European Union Anti-money Laundering Action Report[1] mentioned the start of the EFECC, partly in response to the various anti-money laundering scandals in the European Union (e.g., Danske Bank[2] and Swedbank.)[3]