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Posted inRisk Management

Egmont Group Explores How to Combat Terrorist Financing

Avatar photo by Jaclyn Jaeger February 9, 2016June 13, 2024

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The Egmont Group of Financial Intelligence Units issued its latest Communiqué resulting from its meeting in Monaco last week. Its focus: terrorist financing.

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Jaclyn JaegerContributor

Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,... More by Jaclyn Jaeger

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