• 19 July 2019


    posted by : #STORIESFIIAPP


    What Is… Financial Intelligence?

    What does Financial Intelligence mean? How does financial intelligence work?

    Javier de las Heras, police officer of the Central Unit of Criminal Intelligence (UCIC), tells us what this concept consists of and how financial intelligence works in the EU-Bolivia project, financed by the European Union and managed by the FIIAPP.