Russia suspended from Egmont Group of FIUs
Russia’s membership of the Egmont Group of Financial Intelligence Units (FIUs) has been suspended by the grouping of 170 police and customs agencies focused on anti-money laundering and counter financing of terrorism (AML/CFT). The Russian FIU has been suspended “to maintain the Egmont Group’s reputation…
Interpol launches new centre focused on financial crime and corruption
Interpol has launched the Financial Crime and Anti-Corruption Centre (IFCACC) to provide a coordinated global response against what it describes as the exponential growth in transnational financial crime. The world police body says it will adopt a multi-agency approach, working closely with key stakeholders to…
