EU financial crime intelligence-sharing platform upgrade goes live

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EU financial crime intelligence-sharing platform upgrade goes live

By Global Government Fintech

The European Commission launched a next-generation version of FIU.net on February 3, enhancing the EU's cross-border financial crime-fighting capabilities. The upgraded platform provides financial intelligence units (FIUs) across 27 EU member states, Norway's FIU and Europol with improved tools for swift information exchange and data cross-matching.

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