The Egmont Group, an international organization that fights money laundering, said it will suspend Colombia from its global ...

Egmont Group says Gustavo Petro shared confidential information about previous government's alleged purchase and use of ...

The UAE's decision to host the APG meeting, a first for the Middle East and North Africa region, underscores the country's ...

The Egmont Group, an international organisation created to combat money laundering, said confidential information had been ...

BOGOTÁ, Colombia (AP) — The Egmont Group, an international organization created to combat money laundering, said Monday that it has suspended Colombia's access to its global information sharing ...

The Egmont Group said in a statement that Colombia's government will no longer have access to a secure web used by the group to share data on financial crimes and that can be accessed by 177 ...