EC’s Next-generation FIU.net equips FIUs and Europol with a cutting-edge IT solution, enabling faster, more efficient information exchange and cross‑matching of information to combat ML/TF and corruption

by | Feb 4, 2025

Criminals and terrorists are adaptable and quick to use new technologies to abuse the financial system, launder their illicitly obtained assets and finance their malicious activities. It is therefore important to ensure that competent authorities, such as the national...