• 18 October 2019


    posted by : #STORIESFIIAPP


    What is… Money laundering?

    What does this crime consist of? How can it be prevented? What role does cooperation play?

    National Police specialists tell us what money laundering is, the history of this crime, the institutions working to eradicate it and how it can be prevented. FIIAPP is working in the fight against money laundering with projects such as EU-ACT.