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June 4, 2026
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The Egmont Group was pleased to contribute to the workshop Art Market Integrity: Balancing Heritage Protection and Financial Crime...
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Ottawa, 4 June 2026 — The Egmont Group of Financial Intelligence Units marks International FIU Day on 9 June,...
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The Egmont Group extends its sincere appreciation to Ms. Hennie Verbeek-Kusters for her outstanding leadership and long-standing service to...
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The ECOFEL, in cooperation with the Saudi Arabia Financial Investigation Unit (SAFIU), successfully completed the “Cooperation and Information Sharing...
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Another successful milestone for the Financial Intelligence Compendium (FIC): the Egmont Group, the ECOFEL, and the World Customs Organization...
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Luxembourg – Marking the 30th Anniversary of the Egmont Group of Financial Intelligence Units, the annual Egmont Group Plenary...
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