| Hennie Verbeek-Kusters, Chair of the Egmont Group of FIUs, and Head of FIU-Nederland, discusses with Keith Nuthall how well the 166 members have managed to maintain operations — exchanging data, through online meetings and training, addressing, inter alia, tax evasion, the criminality around cryptocurrencies, finance in child sexual exploitation, trade-based money laundering and corruption — over the course of the pandemic | |
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| Coronavirus has affected everyone, national financial intelligence units not excepted: they had to react almost overnight, often shifting to remote working with highly sensitive, law enforcement mission-critical data on money laundering, terrorist financing and other predicate crime | Keith Nuthall and Nicholas Wallace check for evidence of dedollarisation |
, , , The Financial Action Task Force FATF has released three detailed reports targeting sometimes weak performances of anti-money laundering bodies in fighting illicit money flows linked to environmental crime, the proliferation of weapons of mass destruction, and extreme right-wing often ethnically-based terrorism.
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