The National Financial Information Center Signs a Memorandum of Understanding in the Field of Combating Money Laundering and Terrorism Financing.
The National Financial Information Center signed a memorandum of understanding with the Financial Crimes Enforcement Network (FinCEN) in the United States, in the field of exchanging information related to money laundering and the underlying crimes associated with it and terrorism financing, with the aim of enhancing joint cooperation, coordinating efforts, and exchanging information and experiences.
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The National Financial Information Center signed a memorandum of understanding with the Financial Crimes Enforcement Network (FinCEN) in the United States, in the field of exchanging information related to money laundering and the underlying crimes associated with it and terrorism financing, with the aim of enhancing joint cooperation, coordinating efforts, and exchanging information and experiences.
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