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The Egmont Group of Financial Intelligence Units (FIUs) met in Bridgetown, Barbados 7-12 June 2015 to discuss the challenges faced by FIUs in combating money laundering, associated predicate offences and terrorist financing; especially in the areas of international cooperation, information sharing and the improved development of financial intelligence. This year’s Plenary also represented the 20-year anniversary of the Egmont Group.
Download the full 23rd Plenary of The Egmont Group Of Financial Intelligence Units Statement here.
