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Central Bank says borders should not prevent global criminal investigations

Central Bank says borders should not prevent global criminal investigations
‘If borders are not a barrier to criminals they must not be a barrier to effective global criminal investigations either’
about 6 hours ago

Borders should not be a barrier to effective global criminal investigations, the Central Bank’s director general of financial conduct Derville Rowland said.
Speaking at the International Fraud Prevention Conference on Wednesday, Ms Rowland welcomed the European Commission Anti-Money Laundering Action Plan, saying it would eliminate gaps that could potentially be exploited by criminals and ensure the rules were consistently applied.
“The laundering of the proceeds of crime is a key enabler of most serious and organised crime. Effective anti-money laundering/countering the financing of terrorism regimes are essential to protect the integrity of the global financial system,” Ms Rowland said. ....

Central Bank , European Commission , International Fraud Prevention Conference On , International Fraud Prevention Conference , Anti Money Laundering Action Plan , மைய வங்கி , ஐரோப்பிய தரகு , சர்வதேச மோசடி ப்ரெவெந்ஶந் மாநாடு , எதிர்ப்பு பணம் சலவை நடவடிக்கை திட்டம் ,

Borders must not be barrier to investigations

Updated / Wednesday, 21 Apr 2021
18:38
Ms Rowland also underlined the importance of collaboration between public and private agencies
The Director General of Financial Conduct at the Central Bank has said borders must not be a barrier to effective criminal investigations.
Speaking at the International Fraud Prevention Conference today, Derville Rowland said the new European Commission Anti-Money Laundering Action Plan was a welcome addition.
Given the global nature of the financial crime networks, any initiatives that will support cross-border co-operation and information sharing amongst law enforcement authorities is to be welcomed, she said.
If borders are not a barrier to criminals, they must not be a barrier to effective global criminal investigations either. ....

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Borders should not prevent global criminal investigations – Central Bank

Borders should not prevent global criminal investigations – Central Bank
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Central Bank , European Commission , International Fraud Prevention Conference On , International Fraud Prevention Conference , Anti Money Laundering Action Plan , Action Plan , மைய வங்கி , ஐரோப்பிய தரகு , சர்வதேச மோசடி ப்ரெவெந்ஶந் மாநாடு , எதிர்ப்பு பணம் சலவை நடவடிக்கை திட்டம் , நடவடிக்கை திட்டம் ,