Posts

Biography of Mrs. Hennie VERBEEK-KUSTERS, Chair of the Egmont Group

Mrs. Hennie VERBEEK-KUSTERS

Chair, Egmont Group of Financial Intelligence Units

Biography

Mrs. Hennie Verbeek-Kusters was appointed Chair of the Egmont Group of Financial Intelligence Units on 5 July 2017 for the period 2017-2019. Her goal is to enhance the cooperation amongst FIUs as well as well as with the private sector. This in order to improve the contribution of FIUs in the fight against Money Laundering and Terrorist Financing.

Read More

The Egmont Group Reinforces Its Efforts in Combating Terrorist Financing

MONACO - The increasing actions of terrorists and terrorist organizations such as ISIL, al-Qaida and their respective affiliates, as demonstrated by recent terrorist acts in Indonesia, Egypt, France, Lebanon, Mali, Saudi Arabia, Turkey and the United States, and the proliferation of Foreign Terrorist Fighters (FTFs), poses serious threats to security and international financial stability.

Read More