MONDO

COLUMN: Why we must up our game and build a ‘stand alone’ money laundering strategy to fight organized crime and the toxic effects of Russian dirty money

column:-why-we-must-up-our-game-and-build-a-‘stand-alone’-money laundering strategy-to-fight-organized-crime and-the-toxic-effects-of-russian-dirty-money


By Ilze ZnotinaAML Intelligence Columnist,Former Head, FIU, Government of Latvia SINCE RUSSIA’S INVASION OF Ukraine, the stakes in Europe’s anti-money laundering system have risen dramatically. Our capacity to strategize, prioritize and cooperate is now simply a matter of global security.  Coming from Latvia, a country that borders Russia, we have experienced the consequences of Russian…

This content is for members only. Visit the site and log in/register to read.

The post COLUMN: Why we must up our game and build a ‘stand alone’ money laundering strategy to fight organized crime and the toxic effects of Russian dirty money appeared first on AML Intelligence.

Mata

0 comments on “COLUMN: Why we must up our game and build a ‘stand alone’ money laundering strategy to fight organized crime and the toxic effects of Russian dirty money

Leave a Reply

%d blogger hanno fatto clic su Mi Piace per questo: