Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Financial Services

LATEST: European Public Prosecutor’s Office signs working arrangement with US Department of Justice and Homeland Security

By Elizabeth Hearst for AMLi

The European Public Prosecutor’s Office has today signed a ‘Memorandum of Understanding and Working Arrangement on Cooperation’ with the US Department of Justice and Homeland Security.

The working arrangement will facilitate the “cooperation in investigations and prosecutions relating to criminal offences within their respective competences.”

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!