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Apr 19, 2016 · The Egmont Group provides FIUs with a platform to securely exchange expertise and financial intelligence to combat money laundering, terrorist financing, and associated predicate crimes. The Egmont Group does not conduct financial investigations.
- About
Egmont Group. About. The Egmont Group is a united body of...
- News and Events
The 29th annual Egmont Group (EG) Plenary took place from...
- Working Groups
The Egmont Group has four unique working groups to help...
- Members by Region
Members by Region. As a global organization, the Egmont...
- Resources
Resources - Home - Egmont Group
- Careers
The Egmont Group Secretariat (EGS) is a multicultural and...
- Money Laundering and Terrorist Financing
Money Laundering and Terrorist Financing - Home - Egmont...
- Organization and Structure
The Egmont Group comprises various groups that oversee...
- Financial Intelligence Units
Financial Intelligence Units - Home - Egmont Group
- Leadership
As Executive Secretary of the Egmont Group of Financial...
- About
The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing.
The Egmont Group of Financial Intelligence Units (FIUs) is an international network of FIUs. The Egmont Group is designed to improve communication, information sharing, and training coordination amongst its FIU members.
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