A director of a financial institution was convicted of laundering money as part of a Ponzi scheme and terminated. As a result of an internal investigation evidence proved that an employee assisted in the illegal activity.
Which action should the institution take?

An employee hears a colleague on the telephone with a customer giving advice on how to ensure that a suspicious transaction report will not be filed as a result of a future transaction.
What action should the employee take?

When a regulatory body requires international assistance in a money laundering inquiry, such assistance is typically obtained by

What is the main role of the Egmont Group in combating money laundering and terrorist financing?

What does the Egmont Group's support for its members include?