Money Laundering Bulletin
Egmont Group looks for new EU AML coordination & support system to deliver practical help to FIUs
By Keith Nuthall
The chair of the Egmont Group, which links and advises financial intelligence units (FIUs) worldwide, hopes that a new European
Union (EU) AML coordination and support infrastructure now under consideration for FIUs will help European FIUs deal with
complex cross-border AML cases.