International Organizations Work to Prevent and Prosecute Covid-19 Financial Crimes

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Saturday, May 23, 2020
Author: 
Bruce Zagaris
Abstract: 

As the frauds and related crimes from Covid-19 occur, international organizations worldwide are providing guidance and assistance to their members to prevent, investigate, and prosecute crimes arising from the pandemic.  This article looks in particular at the efforts of the Egmont Group, IOSCO, and Eurojust.