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Financial Intelligence Units must harness new tech in anti-money laundering fight, customs body says

( March 27, 2020, 15:55 GMT | Official Statement) -- MLex Summary: Financial Intelligence Units must harness new technologies and cooperate in the fight against money laundering and terrorist financing, the Egmont Group and World Customs Organization said today in a joint report. “The WCO is pleased to launch the Customs-FIU Cooperation Handbook as both a reference document and as a tool for customs and FIUs in the fight against money laundering activities,” said WCO Secretary General Kunio Mikuriya. Statement follows, the report is attached....

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