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Money Laundering
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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.
November 4, 2021
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Money Laundering: Austria about to Ratify European Council Directive
The Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, which has already been ratified by 35 member states of the Council of Europe, is now also being discussed in the Austrian National Council.
February 18, 2020
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National Council Chairman: Liechtenstein an Important Economic Partner
The Chairman of the National Council Wolfgang Sobotka pays tribute to the Principality of Liechtenstein as neighbour and friend.
May 3, 2019
Austria's Capital Market for SMEs on the Brink of a Renaissance
Finance Minister Hartwig Löger plans to revive the Austrian capital market for SMEs by making trading of bearer shares of Austrian companies on the Third Market possible again.
April 11, 2018
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UNODC: Opening of Refugee Exhibition in Vienna Reinforces Need to Support Vulnerable Smuggled Migrants
An exhibition at the Vienna International Centre on the suffering of conflict refugees fleeing to Turkey offered an opportunity for UNODC to showcase its own ongoing activities against migrant smuggling as well as tackling other forms of organized crime, including money laundering.
April 17, 2015
New Responsibilities for the Financial Market Authority
As of 2011, the Austrian Financial Market Authority (FMA) has to face new challenges. The focus is on the fight against money laundering.
January 3, 2011
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