Go directly to content
To the homepage of AMLC.EU

New European Financial Economic Crime Center (EFECC)

9 June 2020 16:05

The European Commission has set up a financial crime unit together with Europol. The new European Financial Economic Crime Center (EFECC) was officially launched on June 5th. The need for this partnership has existed for a long time, but became even more visible in this time of crisis. The EFECC is a platform aimed at strengthening the operational support of Europol to the EU Member States and promoting financial (cross-border) investigations. The new Center will partner with public and private parties to track down and seize criminal assets in the EU and beyond. In this new partnership the Netherlands is represented by the AMLC in the field of money laundering. For questions and comments, please contact us at AML.Centre_postbus@belastingdienst.nl