Episode 22: International Co-operation: a Global Network of FIUs

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