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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.
- Egmont Group of Financial Intelligence Units - Wikipedia, la ...
El Egmont Group of Financial Intelligence Units es una...
- Egmont Group - Wikipedia
Egmont is one of Scandinavia's leading media groups...
- Egmont Group of Financial Intelligence Units - Wikipedia, la ...
19 de abr. de 2016 · Intelligence. Units. Worldwide. The Egmont Group recognizes that financial intelligence sharing is paramount and has become the cornerstone of international efforts to counter money laundering, terrorist financing, and associated predicate offences.
Egmont Group. About. The Egmont Group is a united body of 174 Financial Intelligence Units (FIUs): FIUs are uniquely positioned to support national and international efforts to counter-terrorist financing.
5 de oct. de 2021 · El Grupo Egmont es un organismo internacional que reúne a las Unidades de Inteligencia Financiera (UIF) del mundo para facilitar el intercambio de información para combatir el lavado de dinero y el financiamiento al terrorismo (LD/FT).
14 de oct. de 2018 · De lo que nació como una red informal de las UIF, el Grupo Egmont con sede en Toronto (Canadá) se ha institucionalizado en una supra estructura de organismos internacionales de inteligencia financiera que, en este momento, agrupa a más de 150 UIF, incluida España con el Servicio Ejecutivo de la Comisión de Prevención del ...