Parliamentary Intelligence-Security Forum in Bucharest

Parliamentarians from around the world to the 22st Parliamentary Intelligence-Security Forum on July 7th – 8th at the Palace of Parliament in Bucharest.

ILLICIT FINANCE, ILLICIT TRADE AND MONEY LAUNDERING
Cross-border funds transfer, transactions on virtual currency, trade-based money laundering are methods used by criminal organisations and terrorist financiers, posing a threat to societies while affecting state security. Illegal movements of money or capital should be carefully traced by authorities and cooperation needs to be enhanced in this direction. In this panel, we will discuss recommendations on preventing criminal financial activity in order to protect our economic infrastructure against predatory investment.
PISF-Bucharest-Programme

Andreas Frank AML/CFT Expert
Speech for the 22st Parliamentary Intelligence

Andreas Frank, AML/CFT advisor for the Bundestag, Council Europe and the European Parliament

22ND Parliamentary Intelligence–Security Forum
Bucharest, Romania
July 6–8, 2022
FORUM REPORT