Episode 22: International Co-operation: a Global Network of FIUs
Description
In this episode, panellists from the Egmont Group and the UK Financial Intelligence Unit’s (UKFIU’s) International team discuss the role of international collaboration in combatting money laundering and terrorist financing. Egmont plays a key role in facilitating UKFIU cooperation with other Financial Intelligence Units and in turn, the UKFIU aims to contribute to the success of the group. Topics discussed include an overview of the structure and role of the Egmont group by the group’s chair, Elżbieta Franków-Jaśkiewicz, the projects the UKFIU has been involved in, and the future strategic goals of the Egmont Group.
AML – Anti-Money Laundering
CFT – Combatting Financing for Terrorism
EC – Egmont Committee
ECOFEL - Egmont Centre of FIU Excellence and Leadership
EGS - Egmont Group Secretariat
ESW – Egmont Secure Web
For the subtitled version of this episode go to: https://www.youtube.com/watch?v=u_3HOAfK-g4
United States
