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

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 theimplementation of domestic programs.

B.

To provide a forum for FIUs to improve cooperation in the fight against money laundering and the financingof 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 ofterrorism and to foster the implementation of domestic programs in this field.

D.

To improve cooperation with state and federal governments in the fight against money laundering and thefinancing of terrorism and to foster the implementation of domestic programs in this field.

ACAMS CAMS Summary

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