Admission to the Egmont Group
After a year of existence, the Mauritius Financial Intelligence Unit has staked its place in international anti-money laundering authorities.
France
INFORMAL CONTACTS BETWEEN BANKS AGAINST MONEY LAUNDERING
Aware of the growing dangers facing French financial establishments, specialists in money laundering at the country's biggest banks are meeting [...]
Published on 08/04/1999 at 11:00 GMT
Reading time 2 minutes
