By Alisha Houlihan for AMLi
The new head of Germany’s Financial Intelligence Unit (FIU), Daniel Thelesklaf hosted a meeting with counterparts from Austria, Switzerland, Liechtenstein, Luxembourg, and Moneyval’s President, Elżbieta Franków-Jaśkiewicz.
The meeting’s focal point was to enhance international cooperation against money laundering and address the surge in reported cases. Head of FIU Austria, Louis Verdier stressed the importance of treating suspicious activity reports with varying levels of priority.
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