Nordisk Film
Search results
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 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 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 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.
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.
The Egmont Group is a united body of 177 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 Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial Intelligence Units across the world.
The Egmont Group of Financial Intelligence Units Introduction The Best Egmont Case Award (BECA) is an initiative of the Egmont Group of Financial Intelligence Units (FIUs). The Awards have been developed and championed by the Training Working Group (TWG). The TWG identifies training needs and opportunities for FIUs
Minister Flaherty confirmed that Canada is providing $5 million over five years to support the Egmont Group's secretariat. The purpose of the Egmont Group is to enhance cooperation and information exchange to help combat global money laundering and terrorist financing.
