Ethics and governance in the European Financial centers

FIU.NET is a decentralised computer network designed to connect (EU) Financial Intelligence Units (FIUs) using modern technology and computers to (bilaterally) share financial intelligence information. FIU.NET encourages co-operation, and enables FIUs to exchange financial intelligence quickly, securely, and effectively. The main purpose of this increased co-operation is to enhance the fight against organised crime and the misuse of the financial system for the purpose of money laundering and terrorism financing.

Currently the body is paralysed as it is waiting for clarity about the future funding by the European Commission.

Know more