1 image

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 Ottawa, Ontario, Canada.

wikidata.org 3 views · 5d ago
org_gdb_OrganizationCanada
Back to web

Entity

  • e
    80174343905720880
  • URI
    Organization.wkd:Q5348119
  • Name
    Egmont Group of Financial Intelligence Units
  • Class
    Organization
    gdb:Organization
  • Type
    nil
    rdf:nil
  • Status
    2
  • Created By
    wikidata.org
  • Created At
    Aug. 16, 2026, 5:14 p.m.

Strings (2)

  • str_k__gdb_image
    str.gdb:image
    https://upload.wikimedia.org/wikipedia/en/4/4f/Logo_of_the_Egmont_Group.png
  • str_k__rdfs_comment
    str.rdfs:comment
    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 Ottawa, Ontario, Canada.

Numbers (1)

URIs (2)