Europol’s Financial Intelligence Group has published a report, “From Suspicion to Action – Converting Financial Intelligence into Greater Operational Impact,” which aims to provide insight into the anti-money laundering framework and the extent of suspicious transaction reporting in the European Union. Although more than 1 million suspicious transaction reports (STRs) were received by EU Financial Intelligence Units in 2014, over 65% were received by just two member states – the United Kingdom and the Netherlands.

Click here to download the report