Financial Crime in Europe Estimated Up to €800 Billion Annually

Simon Krėpšta, a board member of the European Anti-Money Laundering Authority (AMLA), stated that the scale of financial crimes in Europe is estimated to range between €350 billion and €800 billion per year.

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delfi-ltLithuanian33d ago

Krėpšta: finansinių nusikaltimų mastas gali siekti iki 800 mlrd. eurų per metus

Europinės kovos su pinigų plovimu ir terorizmo finansavimu institucijos (AMLA) valdybos nario Simono Krėpštos teigimu, skaičiuojama, kad finansinių nusikaltimų mastas Europoje gali siekti apie 350–800 mlrd. eurų per metus.

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Financial Crime in Europe Estimated Up to €800 Billion Annually

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Krėpšta: finansinių nusikaltimų mastas gali siekti iki 800 mlrd. eurų per metus

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