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Memorandum of understanding between the Public Prosecutor, Police Department and SICCFIN

Published on 17 August 2023 at 10:10 - Modified the 14 November 2023 at 17:34

A tripartite agreement on cooperation, coordination and the exchange of information in the areas of money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction between the Public Prosecutor, Commissioner of Police Department and SICCFIN

The press release of 10.08.2023 follows: