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

AML, EU, EU/Europe, Financial Crime

NEWS: Group of European FIU leaders unite to combat money laundering

By Alisha Houlihan for AMLi

The new head of Germany’s Financial Intelligence Unit (FIU), Daniel Thelesklaf hosted a meeting with counterparts from Austria, Switzerland, Liechtenstein, Luxembourg, and Moneyval’s President, Elżbieta Franków-Jaśkiewicz.   

The meeting’s focal point was to enhance international cooperation against money laundering and address the surge in reported cases.   Head of FIU Austria, Louis Verdier stressed the importance of treating suspicious activity reports with varying levels of priority.

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!