Cross-Border Cooperation
Cross-Border Cooperation is information sharing and coordinated action between authorities in different jurisdictions.
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Enforcement & Cases
Global Probe Targets Kinahan Cartel’s Alleged €1bn Network
Authorities across six countries are tracing the Kinahan cartel’s alleged €1 billion network, highlighting the growing reach of cross-border asset tracing and AML cooperation.
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Enforcement & Cases
Malaysian Suspect Charged in Singapore Over Money Laundering Syndicate
A 28-year-old Malaysian man has been charged in Singapore after a joint cross-border operation targeting a money laundering syndicate.
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