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Money laundering in Europe - 2013 edition

Money laundering in Europe - 2013 edition

This is the second report on the collection of information on money laundering in Europe carried out by Eurostat and Directorate-General Home Affairs. The report builds on the earlier work published in 2010 and presents a series of indicators for the different stages of the anti-money laundering chain, from the filing of a suspicious transaction report through to conviction. In general, caution should be exercised in interpreting the figures due to the different administrative and operational practices in Member States.

Electronic format

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Release date: 12/12/2013
 

Additional information

Product Code: KS-TC-13-007
ISBN: 978-92-79-22843-8
ISSN: 2315-0807
Digital Object Identifier (DOI): 10.2785/415
Theme: Population and social conditions
Collection: Statistical working papers