Financial Crime Insights: Europe
Nasdaq Verafin reveals financial crime trends and insights for Europe
Special Edition of the 2024 Global Financial Crime Report
Financial Crime Insights: Europe
Nasdaq Verafin reveals financial crime trends and insights for Europe
Special Edition of the 2024 Global Financial Crime Report
In 2023, an estimated
$750.2 Billion
in money laundering activity and illicit funds flowed through Europe’s financial system.
In 2023, an estimated
$750.2 Billion
in money laundering activity and illicit funds flowed through Europe’s financial system.
$194.9 billion or 26%
of all laundered funds were moved across borders.
$58.2 billion
Moved by money mules domestically and across borders.
$194.9 billion or 26%
of all laundered funds were moved across borders.
$58.2 billion
Moved by money mules domestically and across borders.
$103.6 Billion
Estimated fraud losses from a range of scams and schemes.
European Union
$61.5 Billion
United Kingdom
$33.2 Billion
Nordic Region
$3.4 Billion
Industry Trends, Challenges & Opportunities
Financial Crime Insights: Europe brings forward industry insights from:
270 industry professionals surveyed across Europe
Interviews with senior anti-financial crime executives.
Financial Crime Threats of Greatest Concern:
Industry Trends, Challenges & Opportunities
Financial Crime Insights: Europe brings forward industry insights from:
270 industry professionals surveyed across Europe
Interviews with senior anti-financial crime executives.
Financial Crime Threats of Greatest Concern:
Pressing Need for Action
The world’s multi-trillion-dollar financial crime epidemic is more than a money problem.
Align on Priorities for
Financial Crime Prevention
To effectively combat fraud and
money laundering.
Collaborate Across
Sectors and Borders
To root out crime and break down siloes that hinder anti-financial crime efforts.
Accelerate Innovation
Through Advanced Technology
To better manage the complexity of financial crime.
Industry stakeholders across Europe have a unique opportunity to unite and innovate in the fight against financial crime, working collectively to confront evolving threats.
My Institution has Adequate Resources to Combat Financial Crime
Increase Spending on AI/Machine Learning Next 1-2 years
Financial Crime Insights: Europe
For a global perspective on the world’s financial crime problem, download the 2024 Global Financial Crime Report.
