QUESTION 30. What is the goal of the Egmont Group in providing a forum for Financial Intelligence

QUESTION 30 What is the goal of the Egmont Group in providing a forum for Financial Intelligence Units (FIUs) around the world? A. To improve international laws to combat money laundering and the financing of terrorism and foster the implementation of domestic programs. B. To provide a forum for FIUs to improve cooperation in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field. C. To improve communication with law enforcement in the fight against money laundering and the financing of terrorism and to foster the..........

원문링크 : QUESTION 30. What is the goal of the Egmont Group in providing a forum for Financial Intelligence