Economic and financial crime surges, with money laundering leading the rise in 2025

Wednesday, 1 April 2026RSS
Economic and financial crime surges, with money laundering leading the rise in 2025

Economic and financial crime accelerated in 2025, a year in which money laundering re-emerged as the primary driver of this criminal sector. According to the Annual Internal Security Report, the number of investigations in this area increased by 22% compared to 2024, while the number of defendants rose by 49.6% and the number of arrests soared by 154%.

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