Organised crime: private sector corruption (Danish initiative)
COMCMT1R-EP1R-C2R-EPCNCADO
Updated 280mo ago
This procedure focuses on strengthening the fight against organized crime by targeting corruption within the private sector. It aims to create a more coordinated approach to prevent businesses from being used to facilitate criminal activities or laundering illicit funds.
This will primarily affect companies and corporate entities, introducing stricter standards for transparency and accountability to prevent bribery and corporate crime.