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Police tackle ‘dirty money’ scams

November 28th, 2005 · Post your comment (No Comments)

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Top police officers have gathered in Scotland to discuss the best ways to tackle money launderers.
Experts from forces in Europe and the US have joined Scottish Drug Enforcement Agency (SDEA) officers at a conference in Loch Lomond on Monday.

The European Commission-backed event has been examining links between the activities of organised crime groups.

Officers were also focusing on criminals’ attempts to legitimise profits through banking and commerce.

The two-day European Suspicious Transaction Reporting conference (ESTR) has been hailed as the first ever European conference to examine this aspect of financial investigation in detail.

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