Biography of Mr. Mariano FEDERICI, Chair of the Egmont Group

Mr. Mariano FEDERICI

Chair, Egmont Group of Financial Intelligence Units


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The Egmont Group Reinforces Its Efforts in Combating Terrorist Financing

MONACO - The increasing actions of terrorists and terrorist organizations such as ISIL, al-Qaida and their respective affiliates, as demonstrated by recent terrorist acts in Indonesia, Egypt, France, Lebanon, Mali, Saudi Arabia, Turkey and the United States, and the proliferation of Foreign Terrorist Fighters (FTFs), poses serious threats to security and international financial stability.

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