1.0EBFhttps://www.ebf.euTACKLING FINANCIAL CRIMErich600338<blockquote class="wp-embedded-content" data-secret="YhQrzTzGdr"><a href="https://www.ebf.eu/priorities/ebfactions/anti-money-laundering-and-counter-financing-terrorism/">TACKLING FINANCIAL CRIME</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.ebf.eu/priorities/ebfactions/anti-money-laundering-and-counter-financing-terrorism/embed/#?secret=YhQrzTzGdr" width="600" height="338" title="“TACKLING FINANCIAL CRIME” — EBF" data-secret="YhQrzTzGdr" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript">
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https://www.ebf.eu/wp-content/uploads/2020/04/AdobeStock_257322720-scaled.jpeg25601707Financial crime refers to the misuse of the financial system, corruption, terrorism financing and the evasion of international sanctions. More specifically, money laundering is the process of transforming dirty money into ostensibly legitimate assets that can be used for consumption, i.e. to introduce dirty money in the official financial system.