Egmont Group marks its 30th anniversary in Luxembourg, uniting 170+ FIUs to boost global efforts against FC and emerging threats from virtual assets, fintech, and cross-border illicit flows

The event highlighted emerging risks linked to virtual assets, fintech, and cross-border illicit flows, while underlining the vital role of FIUs in sharing intelligence to support complex investigations. Discussions also focused on adapting to new regulatory challenges, strengthening public-private partnerships, and leveraging data analytics…