WELCOME TO FIU.NET!

FIU.NET is a secured decentralised computer network between Financial Intelligence Units (FIU) within the EU for the exchange of subject data. FIU.NET encourages cooperation and enables FIUs to exchange intelligence quickly, securely and effectively. The main purpose of this cooperation is to further the fight against money laundering and terrorist financing.

For more information please contact us:

FIU.NET BUREAU
Dutch Ministry of Justice
Lange Houtstraat 5
P.O. Box 20301
2500 EH The Hague
THE NETHERLANDS


Telephone: +31 70 370 3003
Fax: +31 70 370 3050
E-mail: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

 

 

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