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In this seventh volume of the Cross-border Crime Colloquium, experts from seven Member States of the European Union present their findings and opin-ions concerning the various manifestations of crime-trades and criminal finances in the EU. They present an analysis of the anti-money laundering regulations, the very modest successes in this field, a selecion of the criminal markets in Europe and the related organised crime imagery. The volume also addresses the question whether the legislative responses are really commensurate to the nature of the threats posed by crime-entrepreneurs.
The 22nd Cross-border Crime Colloquium will be hosted by the
The University of Warmia and Mazury in Olsztyn, Poland on 10 and 11 October 2022. We will soon share the agenda and details on how to attend.