This e-presentation offers insights into the newest typologies and trends of money laundering in various business sectors, as well as terrorist financing. It details how FIUs investigate money laundering and terrorist financing, in particular regarding reporting obligations by obliged entities and their cooperation with FIUs. FIUs’ access to and search of bank account information and other sources of illicit transactions is also explained, as is the exchange of information between FIUs and competent authorities.
e-Presentation | June 2021 | Learning time: 43 minutes
Philippe de Koster, Director, Belgian Financial Intelligence Processing Unit (FIU-CTIF-CFI), Brussels.
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