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Borders must not be barrier to investigations

Updated / Wednesday, 21 Apr 2021 18:38 Ms Rowland also underlined the importance of collaboration between public and private agencies The Director General of Financial Conduct at the Central Bank has said borders must not be a barrier to effective criminal investigations. Speaking at the International Fraud Prevention Conference today, Derville Rowland said the new European Commission Anti-Money Laundering Action Plan was a welcome addition. Given the global nature of the financial crime networks, any initiatives that will support cross-border co-operation and information sharing amongst law enforcement authorities is to be welcomed, she said. If borders are not a barrier to criminals, they must not be a barrier to effective global criminal investigations either.

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