ILLICIT FINANCE, ILLICIT TRADE AND MONEY LAUNDERING
Cross-border funds transfer, transactions on virtual currency, trade-based money laundering are methods used by criminal organisations and terrorist financiers, posing a threat to societies while affecting state security. Illegal movements of money or capital should be carefully traced by authorities and cooperation needs to be enhanced in this direction. In this panel, we will discuss recommendations on preventing criminal financial activity in order to protect our economic infrastructure against predatory investment.
Speech Andreas Frank/ Bucharest or the 22st Parliamentary Intelligence
