ECOFEL's Cooperation and Information Sharing Workshop

On October 20th and 21st, 2021, the ECOFEL hosted a successful and informative 2-day workshop on Cooperation and Information Sharing between FIUs, LEAs and Prosecutors with the Egmont Group's Asia and Pacific region participants. Participants took part in a series of presentations highlighting the importance of cooperation and partnerships in the field.

By the end of the workshop, participants gathered a better understanding of enhancing the FIUs' role in financial investigations, the importance of public-public partnerships, formal and informal mechanisms for cooperation between FIUs and LEAs, and best practices for information sharing. The ECOFEL welcomed the engagement of all the participants.

The ECOFEL team would like to thank its consultant, Klaudijo Stroligo, and experts from the region's FIU for contributing to this successful event. We are grateful for their vast knowledge in this field and for their engaging presentations. We look forward to continued cooperation in the future.