Egmont Group of Financial Intelligence Units

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Group.png Egmont Group of Financial Intelligence Units   WebsiteRdf-entity.pngRdf-icon.png
Egmont logo.svg
Formation1995
HeadquartersToronto, Ontario
LeaderEgmont Group of Financial Intelligence Units/Chair
InterestsMoney 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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