Episode 22: International Co-operation: a Global Network of FIUs
About this episode
This episode discusses the role of international collaboration in combatting money laundering and terrorist financing with panellists from the Egmont Group and the UKFIU.
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
People in this episode
Host: UK Financial Intelligence Unit
Guest: Elżbieta Franków-Jaśkiewicz
Topics covered
- international collaboration
- money laundering
- terrorist financing
- Egmont Group
- financial intelligence units
Keywords
- international cooperation
- AML
- CFT
- Egmont Committee
- ECOFEL
- EGS
- ESW
Mentioned in this episode
Organizations: Egmont Group, UK Financial Intelligence Unit
More episodes of The UKFIU Podcast
- Episode 28: Combatting Money Laundering in the Real Estate and Letting Agency Sector
- Episode 26: Combatting CSA Livestreaming
- Episode 25: International Co-Operation: CARIN and Asset Recovery Networks
- Episode 24: Organised Immigration Crime: Illicit Finance
- Episode 23: Virtual Squatting
- Episode 21: Professional Enablers
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