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150 members...The Egmont Group of Financial Intelligence Units is an important global financial network. Comprising over 150 members FIUs from around the world,

zzj999 (ZT)
the group was founded in 1995 to formulate coordinated policies and responses to financial crimes such as money laundering and terrorist financing.
(#12548998@0)
2019-12-20 -05:00
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Back To Topic: 150 members...The Egmont Group of Financial Intelligence Units is an important global financial network. Comprising over 150 members FIUs from around the world,

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