POLICE KNOWLEDGE HIGH ON PROFESSIONAL LAUNDERERS – WHEN TO TAKE THEM DOWN?
February 18th, 2024
Detailed reports from police forces and agencies suggest that law enforcement agency knowledge of professional launderers is high – but when does it make sense to take them down?
The first Financial and Economic Crime Threat Assessment released by European Union (EU) policing agency Europol last September (2023) (1) stressed professional enablers’ knowledge and expertise was a potentially valuable source: “Criminal actors involved in financial and economic crimes rely extensively on a wide range of professional experts that serve as essential enablers of ...
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