by Jyotsna Bucktowar | Nov 26, 2024
It highlights the challenges FIUs face, including resource constraints and data analysis complexities, and underscores the importance of collaboration and information sharing. Successful strategies involve strengthening partnerships, improving technology, and...
by AdrianaAMLP | Nov 5, 2024
The Data Matching system will allow Financial Intelligence Unites (FIUs) identify hits between subjects of interest of one FIU and those of another, without revealing the list of queried subjects to the other FIU.
by Jyotsna Bucktowar | Oct 24, 2024
TBML involves manipulating trade transactions—such as over- or under-invoicing and using shell companies—to conceal illicit funds. Its detection is challenging for financial institutions due to limited knowledge of trade practices and cross-border operations. • TBTF...
by Jyotsna Bucktowar | Sep 27, 2024
This collection provides valuable insights into the global fight against ML/TF by demonstrating the effectiveness of financial intelligence in tackling criminal activities…
by Jyotsna Bucktowar | Sep 25, 2024
Such events highlight the importance of maintaining a firm position on protecting the security of the information of our members in the ESW. The autonomy and operational independence of FIUs, as well as the principles for data protection and confidentiality, are...
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