Organised crime, corruption and money laundering (interim report)

This interim report examines the effectiveness of current EU strategies to fight organised crime, corruption, and money laundering. It aims to identify gaps in law enforcement and legal frameworks to better protect the EU's financial stability and rule of law.

The findings affect law enforcement agencies, financial institutions, and policymakers. It proposes stronger measures to track illicit financial flows and increase cooperation between member states to disrupt criminal networks.