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Organized Crime
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
USA and Austrian Ministry of the Interior Intensify International Cooperation
During his meeting with the Austrian Minister of the Interior, Wolfgang Peschorn, the US Ambassador to Austria, Trevor Traina, spoke among other things about the continuation of cooperation in the fields of organised crime and counter-terrorism.
August 24, 2019
Robbery of 10 Mio Euro in Front of Austrian Airlines Plane in Albania
During a robbery at Tirana International Airport, robbers tried to steal 10 million euros from an Austrian Airlines aircraft. The plane was supposed to bring the money to Vienna and was just loading. In a fire fight with the police, a perpetrator was killed on the run. All robbers had been identified and the police are pursuing the rest of the gang.
April 10, 2019
Organized International Cum-Ex Tax Fraud in Austria - 183 Million Euros Damage
In connection with dividend stripping, the tax fraud model "Cum-Ex" was created, which deliberately allows the multiple refund of capital gains tax paid only once. According to a report in today's Ö1-Morgenjournal, presumably mainly Arab investors, in cooperation with domestic financial advisors and banks, caused Austrian taxpayers a loss of 183 million euros.
April 9, 2019
Key Border Control Strategies Identified at UNODC's Annual Law Enforcement Experts Meeting
A working document on informal standards for border management and control was drafted and shared with participants at UNODC's annual Law Enforcement Advisors Meeting (LEA), held recently in Vienna. The annual meeting allowed for the exchange of best practices within UNODC and with partners.
October 2, 2018
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