Money Laundering Bulletin
Network international - ML/TF intelligence channels
A clear need, information technology compatibility a lessening hindrance and the steady removal of legal impediments all point positive for cross-border data sharing in economic crime investigations. Sara Lewis reports from Brussels;Barbara Barkhausen is in Sydney; Keith Nuthall in Ottawa; and Raghavendra Verma in New Delhi.

A clear need, information technology compatibility a lessening hindrance and the steady removal of legal impediments all point
positive for cross-border data sharing in economic crime investigations.
Sara Lewis reports from Brussels;
Barbara Barkhausen is in Sydney;
Keith Nuthall in Ottawa; and
Raghavendra Verma in New Delhi.