Ahead of the fraud financial crime europe 2018 summit hear from kevin lindsay of sumitomo mitsui banking corporation europe limited and larry potter of starling bank as they explore the relationship between aml fraud. Europol is the european unions law enforcement agency headquartered in the hague the netherlands europol supports the 28 eu member states in their fight against terrorism cybercrime and other serious and organized forms of crime. There is little doubt that a series of eu directives on money laundering and on public procurement have not reduced the incidence of financial crime in public contracts in banking transactions or in dealings among the vulnerable professions mainly accountants lawyers and notaries
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