EGMONT GROUP SAYS MAJOR COMPANIES SHOULD BE ALERT FOR CHANGE IN MONEY LAUNDERING AS COVID-19 SHAKES UP GLOBAL TRADE
December 2nd, 2021
The Egmont Group is the global organisation linking financial intelligence units (FIU), which are the primary agencies in each country and autonomous jurisdiction worldwide charged with detecting and analysing money laundering and terrorist finance. The group’s chair Hennie Verbeek-Kusters spoke to Commercial Crime International in an exclusive interview. Keith Nuthall reports
*What lessons do you think major corporations should learn from the Covid-19 pandemic about exposure to money laundering?
Exposure to money laundering in times of crisis adapts ...
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