Europol EU Anti-Scam Platform — weekly law-enforcement-only fraud intelligence; EC3 + EFECC operational hub [SINGLE-SOURCE: AML Intelligence]

Europol launched the EU Anti-Scam Platform (~29 April 2026) at the European Anti-Financial Crime Summit. The platform produces weekly law-enforcement-only briefings (via SIENA) covering prevalent fraud types, financial losses, victim demographics, scammer TTPs, and transaction footprints. Swiss fedpol and KOBIK have Europol liaison access via bilateral agreements; financial intelligence outputs may feed into MROS/AMLA channels. Swiss financial sector entities under AMLA supervision should note this as an emerging source of new suspicious-transaction-report typologies. [SINGLE-SOURCE]