Money laundering, terrorist financing, corruption:

international cooperation between financial intelligence units.

How do these units work together on a European scale, and even more so on a global scale? What are the differences between the various national FIUs? That’s the aim of this book, which compares the workings of more than a dozen cells around the world.

Forewords by Gilles de KERCHOVE, European Union Counter-Terrorism Coordinator, and Thomas de RICOLFIS, Deputy Director of Financial Crime, DCPJ.

The book is available from the publisher (Legitech).

Internet Explorer shutdown

Dear users, on 15/06/2022 Internet Explorer will be retiring. To avoid any malfunctioning, we invite you to install another browser, such as Google Chrome, by clicking here, or the one of your choice.

Please check this before contacting us in the event of a problem.