The 41st Meeting of EAST National Members was hosted by Bits AS in Oslo, Norway on 8th February 2017. National country crime updates were provided by 24 countries, and a global update by HSBC. Europol, the Norwegian Police and the Bundeskriminalamt (BKA) attended the meeting.
EAST Fraud Update 1-2017 will be produced later this month, based on the updates provided at the meeting. EAST Fraud Updates are available on the EAST Website to EAST Members.
The 42nd Meeting of EAST National Members will be held on 7th June 2017 in The Hague. This will be immediately followed by the 3rd EAST Financial Crime & Security (FCS) Forum on 8th/9th June 2017, also in The Hague. While this is an open event, places are limited. Interested? Check out the Agenda and register now to secure your place.