Cross-Border Financial Crime Group
The cross border financial crime working Group presented at the Antwerp conference a new online reference tool to find easily information on money laundering legislation in relation to the legal profession.
This information can be viewed on this website, please click here.
The working group (WG) was officially born at the ECBA spring conference in Lisbon 2005. The gestation period had started at the autumn meeting in Dublin in 2003, the act of conception being the opposition to abuse of state power against individuals, designed ostensibly to combat inter-state VAT carousel fraud. The WG’s activities will not, however, be restricted to that particular issue.