FINANCIAL
CRIME
Financial crime undermines economies and institutions through fraud, money laundering, illicit financial activity, corruption, and the concealment of criminal proceeds. INTCIPOL supports international cooperation to trace illicit funds, identify financial networks, and strengthen the global response to cross-border financial crime.
Following the money behind criminal activity
Financial crime can undermine economies, businesses, institutions, and public confidence. Criminal networks often use sophisticated financial structures to conceal illegal proceeds and support wider criminal activities.Strengthening financial crime investigationsThe International Police Law Enforcement Commission-INTCIPOL promotes cooperation and the exchange of expertise in financial investigations, financial intelligence, asset tracing, and other measures designed to identify and disrupt criminal financial networks.Activities
Financial Investigations — Supporting effective approaches to investigating financial crime.
Asset Tracing — Promoting cooperation in identifying and tracing illicitly acquired assets.
Financial Intelligence — Encouraging responsible exchange of relevant intelligence.
Criminal Network Disruption — Supporting efforts to identify the financial structures behind organized crime.