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Home » @EGFIU: 💻 The EG remains committed to tackling the illicit funds from cyber-enabled fraud. We welcome the amendments of Recommendations 4 and 38, aiming to strengthen the asset recovery regime, especially introducing suspension powers for FIUs or other competent authorities.

@EGFIU: 💻 The EG remains committed to tackling the illicit funds from cyber-enabled fraud. We welcome the amendments of Recommendations 4 and 38, aiming to strengthen the asset recovery regime, especially introducing suspension powers for FIUs or other competent authorities.

💻 The EG remains committed to tackling the illicit funds from cyber-enabled fraud. We welcome the amendments of Recommendations 4 and 38, aiming to strengthen the asset recovery regime, especially introducing suspension powers for FIUs or other competent authorities.

— Egmont Group of FIUs (@EGFIU) October 27, 2023
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