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United Nations Partnership With Financial Intelligence Unit Germany Highlights Innovative Software Tools Used To Combat Organized Crime

NEW YORK, 27 September (Office of Information and Communications Technology) — The United Nations announced today that the Office of Information and Communications Technology supported Germany on the set‑up of the new Financial Intelligence Unit under the Central Customs Authority in Cologne, dedicated for receiving, collecting and evaluating reports of suspicious financial transactions that might be related to money‑laundering or terrorist financing.

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