EU-Switzerland: Cooperation to counter financial fraud
COMCMT1R-EP1R-C2R-EPCNCADO
Updated 213mo ago
This procedure concerns a cooperation agreement between the European Union and Switzerland. It aims to strengthen joint efforts to fight financial fraud, corruption, and economic crimes by improving the exchange of information and coordination between authorities.
The agreement primarily affects law enforcement, judicial, and customs agencies in both the EU and Switzerland, enabling more efficient cross-border investigations into financial crimes.