top of page
INTERPOL.jpg

INTERPOL

COMMITEE DIRECTORS

Camila Amoedo .jpg
Allain AIS.jpg

 DIRECTOR

CO-DIRECTOR

Camila Amoedo

Allain Zamora

COMBATING TRANSNATIONAL FINANCIAL CRIME AND MONEY LAUNDERING

____________________________________________________________________

Transnational financial crime and money laundering represent a major threat to global economic stability. Criminal networks exploit tax havens, cryptocurrencies, and shadow financial systems to hide illicit profits from drug trafficking, corruption, and terrorism. INTERPOL works to strengthen cooperation between countries, share intelligence, and harmonize legal frameworks to fight these borderless crimes. The challenge lies in balancing security with national sovereignty and technological innovation.

bottom of page