WELCOME to FIU.NET!
FIU.NET is a decentralised computer network designed to connect EU Financial Intelligence Units (FIUs) using modern technology and computers to efficiently exchange financial intelligence information.
FIU.NET encourages co-operation, and enables FIUs to exchange financial intelligence quickly, securely, and effectively. The main purpose of this co-operation is to further the fight against organised crime and the misuse of the financial system for the purpose of money laundering and terrorism financing.
For more information please contact us:
| Address |
FIU.NET Bureau
Dutch Ministry of Justice
Lange Houtstraat 5
PO Box 20301
2500 EH The Hague
The Netherlands |
|
| E-mail | |
| Telephone | +31 (0)70 370 3003 |
| Fax | +31 (0)70 370 3050 |
