Taking into consideration new transnational characteristics of cash laundering and you may terrorist capital, dexterity and you may cooperation between FIUs are extremely important
Taking into consideration new transnational characteristics of cash laundering and you may terrorist capital, dexterity and you may cooperation between FIUs are extremely important In order to boost like control and venture, and you can, particularly, to ensure that suspicious transaction accounts get to the FIU of the Associate Condition where in fact the statement