Difference between revisions of "Egmont Group of Financial Intelligence Units"
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Revision as of 07:33, 8 February 2020
 Egmont Group of Financial Intelligence Units     | |
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| Formation | 1995 |
| Headquarters | Toronto, Ontario |
| Leader | Egmont Group of Financial Intelligence Units/Chair |
| Interests | Money laundering |
| Subpage | •Egmont Group of Financial Intelligence Units/Chair |
The Egmont Group
A document from the first Integrity Initiative Leak mentioned that "The VUB-IES also provides a valuable direct link for our programme with major national think tanks such as Egmont, Chatham House, Clingendael etc."
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