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European White Collar Crime Report


A&O's quarterly European White Collar Crime Report focuses on key developments across Europe and contains commentary and legal updates from members of our European investigations practice.

It provides clients with an overview of white collar developments organised across various themes:

  • AML and proceeds of crime

  • tax offences

  • market offences

  • bribery and corruption

  • prosecution attitudes and resources

  • settlement

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Categories related to European Union