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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.
As a result of suspicious activity reports or in connection with criminal offenses, around € 30.3 million in assets related to money laundering or terrorist financing were seized in 2020. / Picture: © Wikimedia Commons / Osama Shukir Muhammed Amin FRCP(Glasg), CC BY-SA 4.0
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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