What does egmont group of financial intelligence units mean?
Definitions for egmont group of financial intelligence units
egmont group of fi·nan·cial in·tel·li·gence units
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Wikipedia
Egmont Group of Financial Intelligence Units
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 appropriate law enforcement or prosecution bodies if sufficient evidence of unlawful activity is found. The Egmont Group is headquartered in Toronto, Ontario, Canada.
Numerology
Chaldean Numerology
The numerical value of egmont group of financial intelligence units in Chaldean Numerology is: 6
Pythagorean Numerology
The numerical value of egmont group of financial intelligence units in Pythagorean Numerology is: 7
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"egmont group of financial intelligence units." Definitions.net. STANDS4 LLC, 2024. Web. 28 Apr. 2024. <https://www.definitions.net/definition/egmont+group+of+financial+intelligence+units>.
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