40th EAST Meeting hosted by ARB in Romania

EAST National Members - badgeThe 40th Meeting of EAST National Members was hosted by the Romanian Banking Association (ARB) in Bucharest, Romania on 12th October 2016. National country crime updates were provided by 22 countries, and a global update by HSBC. The Romanian Police (Countering Organised Criminality Directorate, Countering Computer Crimes) attended the meeting and gave an update on recent ATM crime related operations.

EAST Fraud Update 3-2016 will be produced in early November, based on the updates provided at the meeting. EAST Fraud Updates are also available on the EAST Website to EAST Members (National &Associate), and to individual subscribers.

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