CFR Archives - EFRI - Targeting professional financial crime enablers is key to curb cyberfraud

ruling from ECJ in the GAL BARAK case is still pending

Why the European Court of Justice has to make a sage decision!

The 1st Criminal Division in Bamberg, Germany, has submitted a request for a ruling to the European Court of Justice (ECJ) for the next steps in the Gal BARAK case on June 4, 2021. The pending ruling of the ECJ will not only be important in the criminal case of

February 3, 2022 No Comments

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EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here you can read the statutes of the not-for-profit organization. Read More

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