Our association will detect events and related persons related to money laundering and/or unspecified financial resources and/or informality and/or laundering proceeds of crime throughout the TRNC, in connection with the TRNC and/or outside the TRNC's borders, and its related persons at the national and/or international levels. It is established to alert organizations, to follow up on legal notifications, to inform the public when appropriate, and to collaborate with international institutions working in these domains.