Glossary term

Egmont Group

This term has 2 definitions.

1. International network of financial intelligence units (FIUs) that exchange information.

2. The Egmont Group of Financial Intelligence Units is an international network that promotes cooperation and information sharing among national Financial Intelligence Units (FIUs). Its primary objective is to enhance the effectiveness of FIUs in investigating and preventing money laundering, terrorist financing, and related financial crimes

All terms beginning with E