On the occasion of his taking office, Guillaume VALETTE-VALLA received his his Monegasque counterpart Michel HUNAULT.
The occasion to evoke the quality of the cooperation exchanges between the two financial financial intelligence units.
The prevention of the laundering of the proceeds of organized crime, corruption and the fight against the financing of terrorism are based on the increased surveillance of financial flows.
The stakes are high in terms of attractiveness and confidence.
The role of financial intelligence units within the security and terrorism prevention system and prevention of terrorism, gives all its importance to international cooperation.
The topic of cooperation between the intelligence units of the EGMONT Group was also discussed, in particular the recent Forum of French-speaking IUs, organized inPrincipality of Monaco.
