About Egmont Group of Financial Intelligence Units
Connecting Financial Intelligence Units across the globe to help combat money laundering and the financing of terrorism.
- Industry
- International Affairs
- Company size
- 11-50 employees
- Headquarters
- N/A
- Founded
- 1995
- Company type
- Nonprofit
The Egmont Group is a united body of 182 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.
Specialties
- Financial Intelligence
- Financial Intelligence Units
- AML/CFT
- International Cooperation
- Anti-Money Laundering
- and Counter-Financing of Terrorism
Company locations
N/A, CA
Locations listed on the company profile. These may include offices outside Canada, and not every location is hiring.
On LinkedIn
- People linked to this company
- 48
People who list this company on LinkedIn, not a verified employee count. Figures reflect the saved company profile.
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Employer category
Other employer
Estimated from the company profile. This category has not been confirmed by the employer.