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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.

Derville rowlandBrian hayesCentral bankPayments federation irelandInternational fraud prevention conferenceEuropean commission antiDirector generalFinancial conductAnti money launderingShared fraud databaseபிரையன் வைக்கோல்மைய வங்கிகொடுப்பனவுகள் கூட்டமைப்பு ஐயர்ல்யாஂட்சர்வதேச மோசடி ப்ரெவெந்ஶந் மாநாடுஐரோப்பிய தரகு எதிர்ப்புஇயக்குனர் ஜநரல்