Search News

By Year (2007 - current):
By Country:

The Role of Financial Intelligence Units in Fighting Corruption and Recovering Stolen Assets

International - Thursday, October 4, 2012

Effective anti-money laundering systems have the potential to pose a significant barrier to the possibility of perpetrators of corruption-related offences enjoying the proceeds of corruption, or indeed laundering the bribe itself. Financial Intelligence Units are an important element in this regard particularly in the early, pre-investigative or intelligence gathering stage, where they act as an interface between the private sector and law enforcement agencies, assisting with the flow of relevant financial information.
[Click here]


Back to top