Cross-border cooperation to combat illicit financial flows

Cross-border cooperation to combat illicit financial flows

21-22 May 2025 Strasbourg, France
Cross-border cooperation to combat illicit financial flows

The regional workshop “Threats, vulnerabilities and emerging financial crime risks linked to cross-border criminal activity and measures for its detection and disruption”, brought together over 30 professionals from financial intelligence units, central banks, tax, and customs authorities from...

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