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                    [Title] => Asean mulls intelligence group vs ‘dirty’ money
                    [Summary] => The Association of Southeast Asian Nations (Asean) is considering the possibility of creating a group composed of financial intelligence units (FIUs) as the regional counterpart of the so-called Egmont Group, that would integrate efforts against anti-money laundering and terrorist financing. 


The proposal was first floated during the recent workshop on anti money laundering held in Malaysia shortly after the meeting of the Egmont Group held in Sydney, Australia. 


                    [DatePublished] => 2003-08-05 00:00:00
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                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
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ASEAN GROUP

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The proposal was first floated during the recent workshop on anti money laundering held in Malaysia shortly after the meeting of the Egmont Group held in Sydney, Australia. 


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abtest

Asean mulls intelligence group vs ‘dirty’ money

By Des Ferriols | August 5, 2003 - 12:00am

The Association of Southeast Asian Nations (Asean) is considering the possibility of creating a group composed of financial intelligence units (FIUs) as the regional counterpart of the so-called Egmont Group, that...

Business