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A delegation of financial experts from the U.S. Department of the Treasury’s Internal Revenue Service Criminal Investigation (IRS-CI) will visit Cyprus from September 15 to September 19, 2024, for high-level discussions on money laundering and financial crime.
The U.S. team will meet with officials from Cyprus's Ministries of Finance and Justice, as well as the Cyprus National Police, to discuss emerging tactics used in financial crimes and ways to enhance cooperation between the two countries.
This visit is part of ongoing U.S. efforts to bolster collaboration, training, and information-sharing with international partners to combat illicit financial activities globally.
The meetings will focus on strategies for addressing money laundering and other criminal activities that impact both nations, underscoring the importance of law enforcement coordination in the face of evolving threats.
This week, @IRS_CI experts are in #Cyprus to provide training on financial investigations & forensic accounting, working with the @MoF_Cyprus, @MinJusticeCY, & @Cyprus_Police. Together, we're strengthening efforts to combat money laundering & related financial crimes.… pic.twitter.com/ptEzyMUO9X
— Julie Davis Fisher (@USAmbCy) September 16, 2024
