Egmont Group of Financial Intelligence Units (English Wikipedia)
Analysis of information sources in references of the Wikipedia article "Egmont Group of Financial Intelligence Units" in English language version.
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cnbc.com
- Pullella, Philip (23 January 2020). "World financial intelligence group re-admits Vatican after suspension". CNBC. Reuters. Retrieved 27 June 2020.
egmontgroup.org
- "Leadership".
- "Co-Chairs Statement 21st Egmont-Plenary 2013". 2013-07-05. Archived from the original (PDF) on 2016-03-21. Retrieved 2013-07-07.
- "Observers". The Egmont Group. Retrieved January 12, 2018.
fin.gc.ca
- "Minister of Finance Opens Egmont Secretariat Headquarters in Ottawa". Department of Finance Canada. Government of Canada. 2008-09-19. Archived from the original on 25 September 2009. Retrieved 2012-04-05.
fincen.gov
- "The Egmont Group of Financial Intelligence Units | FinCEN.gov". www.fincen.gov. US Treasury Department.
This article incorporates text from this source, which is in the public domain. - "What We Do | FinCEN.gov". fincen.gov. US Treasury Department. Retrieved 28 June 2020.
international.gc.ca
w05.international.gc.ca
- Canada, Global Affairs (7 June 2006). "Foreign Representatives in Canada: International Organizations and Other Offices". Global Affairs Canada. Government of Canada. Retrieved 27 June 2020.
web.archive.org
- "Minister of Finance Opens Egmont Secretariat Headquarters in Ottawa". Department of Finance Canada. Government of Canada. 2008-09-19. Archived from the original on 25 September 2009. Retrieved 2012-04-05.
- "Co-Chairs Statement 21st Egmont-Plenary 2013". 2013-07-05. Archived from the original (PDF) on 2016-03-21. Retrieved 2013-07-07.
zenit.org
- "Vatican Financial Intelligence Authority Admitted to Global Network of Financial Intelligence Units". Zenit News Agency. 2013-07-03. Retrieved July 4, 2013.