In this video I cover Financial Intelligence Units, what are the 4 FIU main models and what’s the role of the Egmont Group.
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▬▬ CHAPTERS ▬▬
00:00 - Intro on Financial Intelligence Units
02:16 - The four FIU models
02:20 - FIU Administrative model
02:47 - FIU Law enforcement model
03:34 - FIU Judicial Model model
04:01 - FIU Hybrid model
04:31 - What is the Egmont Group
05:06 - Egmont Group's mission
✅ References:
Egmont Group website: egmontgroup.org/
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DISCLAIMER
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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© Marco Beranzoni - All rights reserved
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