Egmont Group of Financial Intelligence Units
Entity

  • Egmont Group of Financial Intelligence Units

    Created in 1995

  • Social networks

    34,885

  • Entity types

    Incubators & VCs

  • Location

    N/A, CA

    N/A

    Canada

  • Employees

    Scale: 11-50

    Estimated: 52

  • Engaged corporates

    1
    1 0

  • Added in Motherbase

    6 months, 3 weeks ago
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 TypeTweets Articles
Ministère de l’Économie, des Finances et de la Souveraineté industrielle et numérique
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 Mar 2024


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