The Dark Money Files

Financial Intelligence Units and the Egmont Group

May 24, 2021 Graham Barrow and Ray Blake Season 7 Episode 7
The Dark Money Files
Financial Intelligence Units and the Egmont Group
Show Notes

In this episode we talk all things FIU along with the history and role of the Egmont Group. We discover the different flavours of FIU and how they work with the other elements of government and the law.

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