CRIME groups should be considered “national security threats,” the head of Interpol told fincrime experts and police at an asset seizure conference this week. Countries were also urged to improve asset recovery measures in a bid to disincentivise organised crime, following a meeting of Interpol and FATF this week. Some 200 law enforcement, prosecutors and…
AML, Analysis, Financial Crime, Insight
NEWS: Crime groups are ‘national security threats’ says Interpol chief at FIRE2 meeting as he urges countries to step up asset seizures
