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Cross-border Financial Police Investigations - Latest blog articles - Maastricht University
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Cross-border Financial Police Investigations - Latest blog articles - Maastricht University
Cross-border Financial Police Investigations 30 January 2026 maxime.paulis@… Fri, 01/30/2026 - 14:20 C.A.R. Moerland J.M. Nelen Tracing and confiscating criminal assets is an essential part of the fight against organised crime, because it provides better insight into the financial logistics of criminal operations and "hits criminals where it really hurts: in their wallets." However, the challenges posed by cross-border cooperation in the fiel…
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