|
Program Title: Everything you ever wanted to know about information-sharing within the Egmont Group of Financial Intelligence Units (FIUs) but were afraid to ask Program Date: February 5, 2009 Program Description: An FIU is a governmental unit that receives, analyzes and disseminates suspicious transaction reports and other information collected relative to money laundering and terrorist financing. Learn how the Financial Crimes Enforcement Network, FinCEN, and its counterpart FIUs in over 100 countries share information about bad guys and deals named in suspicious transaction reports (what we in the US call SARs). Find out why, what, where and when information is shared, and with whom. William Baity, Deputy Director of the Financial Crimes Enforcement Network will be interviewed by Gilda Mariani, the Chief of the Money Laundering & Tax Crimes Unit, New York County District Attorney's Office. Ross Delston, Co-Chair of the International Anti-Money Laundering Committee will be the moderator. Program Audio:
*If the audio plays immediately, you will need to right-click on the link and
select "Save Link As.." to select a location to save the .MP3 file.
Everything you ever wanted to know about information-sharing within the Egmont Group of Financial Intelligence Units (FIUs) but were afraid to ask (mp3)
| 
