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NEWS: Egmont Group must ‘go much further’ in fight against money laundering, French finance minister tells FIUs

INSTRUCTION: “I would like the Egmont Group, in terms of the fight against organised crime and drugs, the exchange of information, deadlines and transparency, to go much further,” France's finance minister Bruno le Maire told the audience of Financial Intelligence Unit (FIU) directors.

By PAUL O’DONOGHUE, Senior Correspondent FRANCE’s finance minister Bruno Le Maire told Egmont Group delegates they must “go much further” in the international battle against money laundering. Speaking at the organisation’s plenary in Paris, Le Maire called for increased international co-operation to address the financing of terrorism, drug trafficking and the laundering of drug money….

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