Europol has published a report, From Suspicion To Action – Converting Financial Intelligence Into Greater Operational Impact

Europol has published a report, From Suspicion To Action – Converting Financial Intelligence Into Greater Operational Impact.  This notes that Just 10% of suspicious transaction reports (STRs) are further investigated after collection, a figure that is unchanged since 2006.  Over 65% of reports are received by just two Member States – the UK and the Netherlands.  Reporting on terrorist financing accounted for less than 1% of reports received by FIUs in 2013-14 (the most recent figures available).

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