Money laundering in Europe - 2013 edition - Products Statistical working papers

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.