Entity
Incubators & VCs Description
Value proposition
Connecting Financial Intelligence Units across the globe to help combat money laundering and the financing of terrorism.
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 financial intelligence and expertise to combat money laundering and terrorist financing.
Financial Intelligence, Financial Intelligence Units, AML/CFT, and International Cooperation
Home - Egmont Group
Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial Intelligence Units across the world.
https://egmontgroup.org/
Corporate interactions BETA
| Corporate | Type | Tweets | Articles | |
|---|---|---|---|---|
 Deutsche Bank Bank, Financial Services | Deutsche Bank Bank, Financial Services | Other 5 Jun 2024 | | |
 Eurostat European Union, Environmental Services | Eurostat European Union, Environmental Services | Other 5 Jun 2024 | | |
 The World Bank International development, International Trade and Development | The World Bank International development, International Trade and Development | Other 7 Jun 2024 | | |
 Ministère de l’Économie, des Finances et de la Souveraineté industrielle et numérique Government Administration | Ministère de l’Économie, des Finances et de la Souveraineté industrielle et numérique Government Administration | Other 7 Jun 2024 | | |
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