Global Efforts to Combat Money Laundering and Terrorist Financing: Switzerland Joins Forces

The Egmont Group, a global organization dedicated to combating money laundering, terrorist financing, and associated predicate offenses, has brought together financial intelligence units (FIUs) from around the world under one umbrella. As a member of this esteemed group, FIUs in Switzerland are now better equipped to share information, expertise, and financial intelligence with their international counterparts.

Strengthening Global Efforts

Through its secure platform, the Egmont Group enables FIUs to exchange vital knowledge and cooperation, ultimately strengthening global efforts to disrupt illegal activities. By pooling their resources, these units can more effectively identify and track illicit funds, disrupting criminal networks and bringing perpetrators to justice.

Switzerland’s Participation

Switzerland’s FIUs are just one of many member FIUs that have joined forces with the Egmont Group. A comprehensive list of member FIUs is available on the organization’s website, along with an interactive map highlighting their global presence.

Key Benefits

• Improved information sharing and cooperation among international counterparts
• Enhanced expertise in combating money laundering and terrorist financing
• Strengthened global efforts to disrupt illegal activities
• More effective identification and tracking of illicit funds
• Disruption of criminal networks and bringing perpetrators to justice

Learn More

For more information on the Egmont Group and its member FIUs, please visit their website at https://egmontgroup.org/.