| Subject: | Letter on behalf of the IEWG project on Money Laundering of Serious Tax Crimes |
|---|---|
| Date: | Thu, 12 Sep 2019 09:19:08 -0400 |
| From: | Nedko Krumov <nedko.krumov@egmont.org> |
| To: |
Dear colleagues,
As endorsed by the Egmont IEWG during the 26th Plenary of the Egmont Group in The Hague last July, the Working Group on money laundering of serious tax crimes is currently being carried out under the leadership of FIU France and Argentina.
The objective of this project is to provide an overview of how FIUs make the best use of financial information at the domestic level and cooperate with each other in the field of money laundering of serious tax crime. This project intends to bring significant added-value on the global knowledge of FIUs regarding their powers, capacities, and practices in the fight against ML of serious tax crimes. It will then provide room for major improvement of international cooperation in that field by providing a tool-kit of best practices that could strengthen the FIUs’ capacities in that field. You will find more details on the expected deliverables and timeline on the concept note attached to this e-mail.
We would be grateful if you could provide us with your responses to the questionnaire (annex 1) and to the survey (annex 2) by October 25th, 2019, by sending a reply to nedko.krumov@egmont.org.
We thank you in advance for your contributions that will help to build a comprehensive analysis, valuable for all the Egmont community.
Best regards,
TRACFIN and UIF-Argentina