Suchergebnisse
Suchergebnisse:
Die Egmont Group of Financial Intelligence Units (kurz: Egmont Group oder Egmont-Gruppe) ist die internationale Vereinigung von 166 Financial Intelligence Units. Sie ermöglicht den sicheren Austausch von Erfahrung und Finanzinformationen zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung.
The Egmont Group (officially Egmont International Holding A/S; known as Gutenberghus Group until 1992) is a Danish media corporation founded and rooted in Copenhagen, Denmark. The business area of Egmont has traditionally been magazine publishing, but has over the years evolved to comprise mass media generally.
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.
The Egmont Group provides FIUs with a platform to securely exchange expertise and financial intelligence to combat money laundering, terrorist financing, and associated predicate crimes. The Egmont Group does not conduct financial investigations.
The Egmont Group provides FIUs with a platform to securely exchange expertise and financial intelligence to combat money laundering, terrorist financing (ML/TF), and associated predicate offences.
Egmont ist ein Trauerspiel von Johann Wolfgang von Goethe. Der Autor begann 1775 mit der Arbeit an dem Drama, schloss es aber erst 1787 ab. 1788 lag es erstmals im Druck vor. Die Uraufführung fand am 9. Januar 1789 in Mainz statt. Das Trauerspiel verlangt eine Schauspielmusik.
The Egmont Group of Financial Intelligence Units (FIUs) is an international network of FIUs. The Egmont Group is designed to improve communication, information sharing, and training coordination amongst its FIU members.
