{"id":9338,"date":"2026-07-01T17:04:13","date_gmt":"2026-07-01T17:04:13","guid":{"rendered":"https:\/\/www.europesays.com\/lu\/9338\/"},"modified":"2026-07-01T17:04:13","modified_gmt":"2026-07-01T17:04:13","slug":"news-fiu-luxembourg-deputy-calls-for-enhanced-multilateral-cooperation-to-fight-fraud","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lu\/9338\/","title":{"rendered":"NEWS: FIU Luxembourg deputy calls for \u201cenhanced multilateral cooperation\u201d to fight fraud"},"content":{"rendered":"<p>By Stephen O\u2019Reilly<\/p>\n<p>FINANCIAL intelligence units (FIUs) need to move beyond \u201cpurely bilateral\u201d cooperation to keep pace with \u201cincreasingly organised\u201d criminals, according to Paul Ketter, deputy director of the Luxembourg FIU.<\/p>\n<p>Speaking during the launch of the Financial Action Task Force (FATF)\u2019s 26-28 roadmap on combatting fraud, Ketter said that \u201cenhanced multilateral information sharing\u201d between authorities was \u201cclearly the way forward.\u201d<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.europesays.com\/lu\/wp-content\/uploads\/2026\/07\/phone-tablet-desktop.png\" alt=\"AML Intelligence\" data-pagespeed-url-hash=\"1034874810\" onload=\"pagespeed.CriticalImages.checkImageForCriticality(this);\"\/><br \/>\nSubscribe now to have unlimited access<\/p>\n<p class=\"amlpmp-content-message__description\">With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines &amp; Penalties database, free access to Boardroom Series and more!<\/p>\n<p><a class=\"amlpmp-content-message__button amlpmp-content-message__button--primary\" href=\"https:\/\/www.amlintelligence.com\/membership-account\/membership-levels\" rel=\"nofollow noopener\" target=\"_blank\">View subscription options<\/a><a class=\"amlpmp-content-message__button amlpmp-content-message__button--transparent\" href=\"https:\/\/www.amlintelligence.com\/login\" rel=\"nofollow noopener\" target=\"_blank\">If you have an account, log in<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"By Stephen O\u2019Reilly FINANCIAL intelligence units (FIUs) need to move beyond \u201cpurely bilateral\u201d cooperation to keep pace with&hellip;\n","protected":false},"author":2,"featured_media":9339,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[4],"tags":[71,2750,5],"class_list":["post-9338","post","type-post","status-publish","format-standard","has-post-thumbnail","category-luxembourg","tag-eu","tag-fraud","tag-luxembourg"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lu\/116845809894864541","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lu\/wp-json\/wp\/v2\/posts\/9338","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/lu\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/lu\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lu\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lu\/wp-json\/wp\/v2\/comments?post=9338"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lu\/wp-json\/wp\/v2\/posts\/9338\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lu\/wp-json\/wp\/v2\/media\/9339"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lu\/wp-json\/wp\/v2\/media?parent=9338"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lu\/wp-json\/wp\/v2\/categories?post=9338"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lu\/wp-json\/wp\/v2\/tags?post=9338"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}