Egmont Group of Financial Intelligence Units
id:
egmont-group-of-financial-intelligence-units-174-11380329
title:
Egmont Group of Financial Intelligence Units
text:
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. National FIUs collect information on suspicious or unusual financial activity and are responsible for processing and analyzing the information received. FIUs are normally not law enforcement agencies themselves, findings are shared with appro
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/Egmont_Group_of_Financial_Intelligence_Units
date created:
2006-07-18T02:39:32Z
date modified:
2024-09-02T19:30:56Z
main entity:
{"identifier":"Q5348119","url":"https://www.wikidata.org/entity/Q5348119"}
image:
fields total:
13
integrity:
14