Partner Agencies
The EFCA Network is a multi-layered ecosystem of law enforcement, judicial, and regulatory bodies working in unison to secure the European financial space.
PARTNERS
The EFCA Network
EFCA investigates and packages cases. Prosecution is handled by EPPO. Intelligence is shared with Europol. Financial licence enforcement is coordinated with EBA and ESMA.
THE NETWORK
Strategic Collaboration
EPPO
The European Public Prosecutor's Office is the primary judicial partner for EFCA. Once EFCA packages a case with DLT-verified evidence, EPPO handles the formal prosecution across participating EU member states.
Europol
EFCA shares real-time financial intelligence with Europol to support wider criminal investigations. Europol provides EFCA with access to the Secure Information Exchange Network Application (SIENA).
EBA
The European Banking Authority works with EFCA to enforce compliance mandates. EFCA recommends licence revocations to the EBA for institutions that fail to meet the 60-minute freeze mandate.
ESMA
The European Securities and Markets Authority coordinates with EFCA on cases of market abuse, pump-and-dump schemes, and predatory trading algorithms.
Eurojust
Eurojust facilitates the coordination of national judicial authorities during complex, multi-jurisdictional EFCA investigations that require mutual legal assistance.
MiCA Authority
As the primary regulator for Markets in Crypto-Assets, the MiCA Authority works with EFCA to monitor exchange liquidity and enforce Proof of Reserve requirements.
National FIUs
National Financial Intelligence Units are the bridge between EFCA and domestic banking systems, ensuring that EFCA's Single Passport subpoenas are executed at the local level.
Interpol
For investigations extending beyond EU borders, EFCA leverages Interpol's global network to track offshore assets and coordinate with non-EU law enforcement.
FinCEN (US)
EFCA maintains a direct intelligence-sharing channel with the US Financial Crimes Enforcement Network to combat dollar-denominated fraud and global money laundering.
FATF
The Financial Action Task Force sets the global standards for AML and CFT. EFCA ensures that its enforcement protocols meet and exceed FATF's recommendations.