EGMONT GROUP RAISES CONCERN OVER RAID ON GERMAN FIU

On 22 July, ACAMS issued a statement saying that the top official of the Egmont Group, an international group of 164 FIU, has voiced concern that an unprecedented police raid on Germany’s AML body at the behest of state prosecutors could undermine its independence.

https://www.moneylaundering.com/news/exclusive-egmont-group-raises-concern-over-raid-on-german-fiu/?type=free

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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