On March 2 and March 3, 2023, the representatives from the Corruption Prevention and Combating Bureau visited number of Iceland’s institutions for an exchange visit, the scope of which concerns financial investigations and analysis.
Officials from the Corruption Prevention and Combating Bureau met during the visit the representatives from the prosecutor’s office, police, the Financial Intelligence Service, as well as the Iceland’s banking association and banking sector during the visit. During the meeting, the representatives of the Corruption Prevention and Combating Bureau got to know the aspects of financial investigation and analysis in criminal cases investigated by Icelandic law enforcement authorities related to fraud and bribery of state and foreign officials. The representatives from the Corruption Preventing and Combating Bureau and from Iceland institutions also exchanged experience on models of public-private partnership cooperation between law enforcement institutions, the Financial Intelligence Service and the financial sector.
Subscribe to news
Receive notifications of the latest contests, news and news events in programs that are important to you!
Report Irregularities
Iceland, Liechtenstein and Norway have a zero-tolerance policy on corruption and mismanagement in the EEA and Norway Grants. We strongly encourage you to share your concerns and report suspected irregularities.