Reviews and reports on combating money laundering and terrorist financing
Black Wallet project
The Finnish and Swedish FIUs together with other relevant authorities implemented an EU-funded Black Wallet project to identify terrorist financing and money laundering risks in the FinTech sector. The project developed and produced a number of different publications and guidebooks for both private and public sectors. The Black Wallet project promoted public-private partnership by helping to identify terrorist financing and money laundering risks in the market and to develop risk mitigation measures.
Project's material for law enforcement use can be found from Europol's Platform for Experts.
The two-year project took place between 3/2019 and 2/2021, and it should be noted that the content of the end-products of the project has been compiled during the aforementioned period of time.
