Europol's headquarters in The Hague
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Europol report reveals “poor success rate” for global anti-money laundering framework

Europol has published a report by its Financial Intelligence Group entitled ‘From Suspicion to Action – Converting Financial Intelligence into Greater Operational Impact’. The document affords an insight into the anti-money laundering framework and the extent of...
Posted On 07 Sep 2017
Europol's headquarters in The Hague
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Europol and Institute of International Finance launch forum to mitigate financial crime threat

At Europol’s headquarters in The Hague, Europol and the Institute of International Finance (IIF) have launched a high-level forum involving the law enforcement and banking sectors to improve the interconnection between these two worlds in mitigating the threats posed by financial...
Posted On 01 Jul 2017