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social science subjects > criminology and criminal justice > transnational crime and justice > policing and intelligence organizations > egmont group of financial intelligence units

Término preferido

egmont group of financial intelligence units  

Definición

  • The Egmont Group of Financial Intelligence Units is a global network of domestic financial intelligence units that aims to expand and systematize international cooperation in the fight against money laundering, terrorist financing, and other financial crimes. Established in 1995 as an informal forum, the Egmont Group was named after the Egmont-Arenberg Palace in Brussels, where the first meeting was held. [Source: Encyclopedia of Transnational Crime & Justice; Egmont Group of Financial Intelligence Units]

Concepto genérico

Pertenece al grupo

URI

http://data.loterre.fr/ark:/67375/N9J-ZBHHNRVC-2

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