Useful Links
- National Office for Prevention and Combating Money Laundering
- Economic Crime Investigation Service
- Egmont members
- Eurojust
- The FATF Recommendations
- European Anti-Fraud Office
- The fight against organized crime
- The fight against terrorism
- Justice
- Police and judicial cooperation in criminal matters
- EUR-Lex summary on customs cooperation to prevent money laundering
- EUR-Lex summary on money laundering prevention using the financial system
- Federal Bureau of Information
- National transposition measures communicated by Member States
