Anti-Financial Crime & Financial Crime Compliance
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EU/Europe, Financial Crime, Regulatory

LATEST: Europol and Armenia team to combat organised crime – agreement signed allowing exchange of staff and information

By Dan Byrne for AMLi

The European Union’s policing agency has signed an agreement for cooperation with Armenian authorities – further aligning their fight against organised crime.

In a brief statement Thursday, Europol announced that the two jurisdictions had finalised a deal to “expand cooperation to combat cross-border criminal activities.”

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