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Egmont Group of Financial Intelligence Units

International Affairs

Specialities :
Financial intelligence
Financial intelligence units
Aml/cft
International cooperation
Anti-money laundering

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
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size-icon Size
11 - 50
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Frequently Asked Questions About Egmont Group of Financial Intelligence Units

What does Egmont group of financial intelligence units do?+

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 financial intelligence and expertise to combat money laundering and terrorist financing

What are Egmont group of financial intelligence units's specialties? +

Financial intelligence,financial intelligence units,aml/cft,international cooperation,anti-money laundering,and counter-financing of terrorism

What is Egmont group of financial intelligence units's industry? +

Egmont group of financial intelligence units operates in the International affairs industry.

What is Egmont group of financial intelligence units's revenue? +

Egmont group of financial intelligence units's revenue is 11m - 100m

What is Egmont group of financial intelligence units's company size? +

Egmont group of financial intelligence units has 11 - 50 employees.

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