Maintaining strong cooperation in police and criminal justice matters after Brexit is a matter of priority for the EU and the UK. However, the departure of the country from the Union raises the question of whether current EU legislation in the field will still be able to apply to future EU-UK...

Financial Intelligence Units (FIUs) hold a central position in the chain of actors responsible for the monitoring of money movements in the European Union. In support of their role, which is to receive, analyse and disseminate suspicious transaction reports, they have been furnished with...