Fraud Intelligence
EU ministers back criminal records exchange system
Creation of a European Criminal Records Information System will now go ahead, with European Union (EU) legislation sanctioning
and detailing its operation approved by the EU Council of Ministers. The confirmation came with an EU decision on developing
a decentralised information technology system for exchanging between member state records of serious crimes, including a range
of frauds. The law sets out a standardised format for the electronic exchange of this data.