MONEY
LAUNDERING
Money laundering involves concealing or disguising the origins of illegally obtained funds through financial transactions, businesses, assets, or other channels. INTCIPOL supports international cooperation, financial intelligence sharing, lawful investigations, and coordinated efforts to identify illicit financial networks.
Criminal profits move across borders
Money laundering allows criminals to conceal the origins of illegally obtained funds and integrate them into legitimate financial systems. It can support organized crime, corruption, terrorism, and other forms of serious criminal activity.Disrupting the financial networks of crimeThe International Police Law Enforcement Commission-INTCIPOL promotes international cooperation and the exchange of expertise to help law enforcement agencies identify, investigate, and disrupt money-laundering operations and the financial structures supporting criminal networks.Activities
Money Laundering Investigations — Supporting effective investigative approaches to illicit financial activity.
Financial Intelligence — Promoting cooperation and information exchange between relevant agencies.
Asset Identification — Supporting efforts to identify and trace criminal proceeds.
International Cooperation — Encouraging coordinated action against cross-border financial crime.