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DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE …
Ensure effective, dissuasive and proportionate sanction types and levels for ... Directive (EU) 2017/1371 on the fight against fraud to the Union's financial interests by means of criminal law ... environmental indicators on e.g. the degree of air pollution or biodiversity would measure the effectiveness of the overall strategy to improve the ...
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files.consumerfinance.govUse technology to monitor for signs of elder financial exploitation. Because indicators of elder fraud risk may differ from convent ionally accepted patterns of suspicious activity, financial institutions using predictive analytics should review their filtering criteria against individual account holders’ patterns and explore additional risk