Economic crimes increasingly involve labour exploitation and other forms of misconduct ›
10.4.2025
The authorities have become aware of a growing number of complex crimes involving various types of misconduct and negligence, such as money laundering, labour exploitation, identity theft, social security fraud and neglect involving pension, unemployment and accident insurance. The authorities’ 2024 shadow economy prevention statistics have been published.
New study identifies illegal employment as a phenomenon in Europe ›
10.4.2025 European Migration Network
The illegal employment of third-country nationals has become a matter of widespread concern in many European countries. The European Migration Network report looks at the phenomenon of illegal employment and identifies the challenges faced by both employees and authorities.
The grey economy of corporate tax for small and medium-sized limited companies is up to 120 million euros per year ›
12.3.2025
The grey economy of small and medium-sized limited companies is approximately EUR 120 million in corporation tax. A company engaged in the grey economy distorts the profit from business operations through means such as hiding its profits or reporting undue expenses.