How does the Egmont Group assist financial intelligence unit members to accomplish their goals? (Select Three.)

Question

Options

• AProvides support to expand and systematize cooperation related to the reciprocal exchange of
• BFosters better and secure communication through the application of technology
• CDevelops official lists of suspected terrorists on a globally coordinated basis by relevant
• DEncourages operational autonomy of financial intelligence units
• EMaintains uniform global formats for funds transfers that assist in the detection of money
• FSupplies information on the common money laundering tactics used by terrorists and financial

• A
  81% (13)
• C
  13% (2)
• E
  6% (1)

Explanation

The Egmont Group assists financial intelligence unit members to accomplish their goals by providing support to expand and systematize cooperation related to the reciprocal exchange of information, fostering better and secure communication through the application of technology, and encouraging operational autonomy of financial intelligence units. Additionally, the Egmont Group also maintains uniform global formats for funds transfers that assist in the detection of money laundering and supplies information on the common money laundering tactics used by terrorists and financial supporters of terrorism.

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