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Wednesday, August 1, 2001
Volume:
17
Issue:
8
325
Abstract:
The Egmont Group has accepted the Bahamas as its 54th member. The Egmont Group provides a forum for Financial Intelligence Units (FIUs) as a support to their national anti-money laundering programs.
The support provided by the Egmont Group includes “expanding and systematizing the exchange of financial intelligence, improving expertise and capabilities of the personnel of such organizations, and fostering better communication among FIUs through the application of new technologies”…[more]