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. More information...
According to PR-model, egmontgroup.org is ranked 348,878th in multilingual Wikipedia, in particular this website is ranked 249,091st in English Wikipedia.
The website is placed before mountaintimes.info and after leianoticias.com.br in the BestRef global ranking of the most important sources of Wikipedia.