Seminar and publication of IMF’s analysis of cross-border money laundering threats and vulnerabilities

The eight countries of the Nordic-Baltic Constituency of the International Monetary Fund (IMF) took the initiative in 2021 to engage the IMF to conduct a regional analysis of cross-border money laundering (ML) threats and vulnerabilities, along with an analysis of the impact on financial stability. The project is now completed. The results will be published in a regional report on 4. September. That day an online seminar on the report will be streamed.