Enhancing Cross-Border Collaboration
According to the Law Office, this MoU signifies the beginning of promising collaboration for conducting joint analyses on money laundering risks facing both nations. The initiative will promote the sharing of best practices and capacity-building through joint training.
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The primary goals include increasing criminal prosecutions related to money laundering and bolstering the efforts towards freezing or seizing illegal assets.
Cross-border collaboration remains essential, as the majority of money laundering activities traverse international lines. The MoU highlights the “very effective cooperation” between Cyprus’s Mokas and Greece’s FIU.
Building a Safer Economic Environment
This MoU is a testament to both countries’ commitment to combating financial crime on an international scale.
