Câu 100: Certified Anti-Money Laundering Specialist

What is the goal of the Egmont Group in providing a forum for Financial Intelligence Units (FIUs) around the world?

1. A. To improve international laws to combat money laundering and the financing of terrorism and foster the implementation of domestic programs.
2. B. To provide a forum for FIUs to improve cooperation in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field. — đáp án hiện tại
3. C. To improve communication with law enforcement in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.
4. D. To improve cooperation with state and federal governments in the fight against money laundering and the financing of terrorism and to foster the implementation of domestic programs in this field.