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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.
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 provides FIUs with a platform to securely exchange expertise and financial intelligence to combat money laundering, terrorist financing (ML/TF), and associated predicate offences.
The Egmont Group comprises various groups that oversee and/or contribute to its main operations and overall goal of strengthening information-sharing mechanisms among its members to combat money laundering, terrorist financing, and associated predicate crimes. Use the interactive chart to learn more about the Egmont Group’s composition.
The Egmont Group is a united body of 174 Financial Intelligence Units from across the globe. Since 1995, Egmont Group has facilitated international cooperation through the exchange of...
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.
Egmont is one of Scandinavia's leading media groups producing weeklies, magazines, comics, books, educational materials, activity products, movies and TV programs. The media group also operates movie theatres and TV stations, and the Egmont name is behind interactive games, game consoles, music and a wide range of digital media.
Find company research, competitor information, contact details & financial data for Egmont Group of Ottawa, ON. Get the latest business insights from Dun & Bradstreet.
<br><br>Specialties: Linguist/Translator, Economist · Experience: Egmont Group of Financial Intelligence Units (FIUs) · Location: Ottawa · 500+ connections on LinkedIn. View Parviz...
- Egmont Group of Financial Intelligence Units (FIUs)
Financial Intelligence Units (FIUs) serve as national centres for the receipt and analysis of suspicious transaction reports and relevant money laundering information, associated predicate offences, and terrorist financing. FIUs are also responsible for disseminating analysis results.
