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Combating Financial Crime
Service ¦ EU Sanctions Helpdesk

Service ¦ EU Sanctions Helpdesk

The EU Sanctions Helpdesk supports European operators in complying with restrictive measures

By Bastian Schwind-Wagner, on 02 Jul 2025
Report ¦ Understanding the term 'Terrorism'

Report ¦ Understanding the term 'Terrorism'

Understanding the term ‘Terrorism’: A complex history and varied meanings

By Bastian Schwind-Wagner, on 03 Jun 2025
Study ¦ Benefits from AI in Money Laundering in Europe

Study ¦ Benefits from AI in Money Laundering in Europe

Who benefits from AI in Money Laundering in Europe: The Organised Criminals or the AML...

By Bastian Schwind-Wagner, on 28 May 2025
MoF, AED ¦ 2024 Activity Report ¦ Summary Financial Crime

MoF, AED ¦ 2024 Activity Report ¦ Summary Financial Crime

Luxembourg Reports Ongoing Progress in Combating Financial Crime

By Bastian Schwind-Wagner, on 27 May 2025
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification

EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification

EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’

By Bastian Schwind-Wagner, on 26 May 2025
EC ¦ AI in Fraud Detection and AML

EC ¦ AI in Fraud Detection and AML

Analysis of EU AI Office stakeholder consultations on defining AI systems and prohibited applications

By Bastian Schwind-Wagner, on 19 May 2025
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