Egmont Group of Financial Intelligence Units
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1995-06-09 Brussels Belgium
Established at founding meeting in Egmont-Arenberg Palace, from which name derives.
Connect Financial Intelligence Units across the globe to help combat money laundering and the financing of terrorism.
Events5 past events available with paid subscription only.
An informal gathering of Financial Intelligence Units (FIUs). Administrative functions shared on a rotating basis. Permanent Secretariat set up in Ottawa (Canada).
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