This workstream will focus on professional enablers, such as lawyers, real estate brokers, and accountants who help, knowingly or not, to move illicit funds into legitimate systems. The workstream will begin operating in 2025, based on insights shared by expert speakers during the event.A highlight of the plenary was Wim Mijs, CEO of the European Banking Federation, meeting Europol’s Executive… Read More
Home » Europol hosts milestone EFIPPP plenary to tackle financial crime
Europol hosts milestone EFIPPP plenary to tackle financial crime
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