Australia's financial intelligence agency, AUSTRAC, has signed an agreement with Cambodia financial intelligence unit (CAFIU) for the exchange of...Read more
ASTANA, 16 August 2016 – An OSCE-supported training seminar on anti-money laundering and combating the financing of terrorism (AML/CFT) for some 45...Read more
The Egmont Group Secretariat received a request for a verification of a letter purportedly coming from the Egmont Group of Financial Intelligence...Read more
ISSYK-KUL, Kyrgyzstan, 8 July 2016 – A five-day training course supported by the OSCE Centre in Bishkek on a risk-oriented approach in supervising...Read more
CHERKASY, Ukraine, 4 April 2016 – A five-day training course for Ukrainian border control officers aimed at increasing their operational awareness to...Read more
SARAJEVO, 3 March 2016 – The OSCE Mission to Bosnia and Herzegovina, in co-operation with the BiH Ministry of Security and supported by the United...Read more
Ivana Milatovic, OSCE Mission to Serbia Serbia’s first Serious and Organized Crime Threat Assessment (SOCTA) was published on the website of the...Read more
Vast amounts are lost to illicit financial flows, including tax evasion, money laundering, bribery and corruption. These crimes threaten the...Read more
Financial crime is one of the greatest threats to the economic and social well‑being of people living in all countries. Illicit financial activities...Read more
Spain has created a strong system to combat money laundering and terrorist financing, but improvements are needed in certain key areas, according to...Read more
