By CARLO BOFFA, EU Correspondent
Fraud and cryptocurrencies pose the biggest threats to the integrity of the EU’s financial system, according to a survey by Europe’s first public-private financial intelligence initiative.
The Europol Financial Intelligence Public-Private Partnership (EFIPPP) runs the “Threat Radar”annual survey to identify the biggest risks facing European countries, helping regulators and national authorities compile their own national risk assessments.
More than 40% of respondents ranked fraud as the top threat among predicate offences, ahead of drug trafficking and organised crime. The share more than doubled from last year’s survey. The Financial Action Task Force has estimated…







