Money Laundering Bulletin
Global exchange – inside the Egmont Group
Interview by Keith Nuthall.

The Egmont Group, the international network of financial intelligence units (FIU), is focusing on improving how its central
resources and members use and interact with new technology. Egmont Group chair,
Hennie Verbeek-Kusters, told
MLB that the group is reviewing its IT systems, of critical importance to safe and encrypted exchange between its 164 member
FIUs (there were 22,538 such exchanges in 2017, the most recent available data).