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Money Laundering, Tax Offenses and Terrorist Financing on the Rise
The Austrian Ministry of the Interior reported an increase in money laundering, tax offenses, and terrorist financing in 2020. Read more details about this disturbing trend and its causes.

The Money Laundering Reporting Office of the Austrian Federal Criminal Police Office recorded an enormous increase in work in 2020, with a total of 5,027 files received. In previous years, this figure had been less than 4,000. …
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