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Global exchange – inside the Egmont Group

Money Laundering Bulletin

Global exchange – inside the Egmont Group

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).

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