FIU

Pierluigi Paganini February 03, 2016
Europol, a new move against terrorism and money laundering

The Europol is increasing its efforts against terrorism, it has joined forces with EU to fight terrorist financing and money laundering. Since 1 January 2016, Europol has increased the level of integration among the nodes of the decentralised computer network of the European Union Member States’ Financial Intelligence Units (FIUs), the FIU.net. “FIU.NET is a decentralised computer network […]