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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.
As a global organization, the Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member FIUs. Access the Egmont Group core documents including the Charter and Principles for Information Exchange Between Financial Intelligence Units.
The Egmont Group (officially Egmont International Holding A/S; known as Gutenberghus Group until 1992) is a Danish media corporation founded and rooted in Copenhagen, Denmark. The business area of Egmont has traditionally been magazine publishing, but has over the years evolved to comprise mass media generally.
The Egmont Group is a united body of 177 Financial Intelligence Units (FIUs): FIUs are uniquely positioned to support national and international efforts to counter-terrorist financing.
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 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.
2 days ago · Latest News. Egmont Group Chair contributes to Women in FATF and the Global Network (WFGN) initiative. Reflecting on a very engaging FATF week, the Egmont Group is delighted to announce that Egmont Group Chair, Elżbieta... Read More. Vice-Chair represents the Egmont Group at the G20 Anticorruption Working Group Meeting in Paris.
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...
Money laundering occurs when criminals disguise their wealth and assets’ illegal origins to avoid suspicion from law enforcement agencies and prevent incriminating evidence. Terrorist financing funds terrorist activity.
Jan 20, 2009 · The Egmont Group of Financial Intelligence Units began in 1995 as a small group of national entities - today referred to as financial intelligence units (FIUs) - seeking to explore ways to cooperate internationally among themselves.
