Egmont Group of Financial Intelligence Units
www.egmontgroup.orgThe Egmont Group is a united body of 167 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.
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The Egmont Group is a united body of 167 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.
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Country
Industry
Employees
11-50
Founded
1995
Estimated Revenue
$1 to $1,000,000
Social
Employees statistics
View all employeesPotential Decision Makers
Fiu Mentor
Email ****** @****.comPhone (***) ****-****Other
Email ****** @****.comPhone (***) ****-****Senior Officer ( Ecofel )
Email ****** @****.comPhone (***) ****-****Other
Email ****** @****.comPhone (***) ****-****
Technologies
(18)
