Financial Intelligence Unit

Europol and Interpol materials
Reports and other material from Europol and Interpol
Information from Europol
Iocta
Internet organised crime threat assessment - sept 2023
Cyber-attacks:the apex of crime-as-a-service - sept 2023
Socta
TE-SAT
EU Terrorism Situation & Trend Report – june 2023
The Other Side Of The Coin - An Analysis of Financial and Economic Crime - 2023
Recommendations on preventing and combating the criminal use of cryptocurrencies - Europol/Basel Institute of Governance May 2024
Information from Interpol
Interpol Global Crime Trend Summary Report - oct 2022