枫下沙龙 / 谈天说地 / 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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the group was founded in 1995 to formulate coordinated policies and responses to financial crimes such as money laundering and terrorist financing.
China is NOT join in this org., NOT a member.
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