Skip to main content
Search form
Search
Follow us on Twitter
Follow us on Facebook
Toggle navigation
About
About Egmont
Structure and Organization
Chair of the Egmont Group of Financial Intelligence Units
Heads of Financial Intelligence Units
Egmont Committee
Egmont Group Secretariat
Financial Intelligence Units
Money Laundering and the Financing of Terrorism
Posts
Working Groups and Programs
Information Exchange on ML/TF Working Group
Membership, Support, and Compliance Working Group
Policy and Procedures Working Group
Technical Assistance and Training Working Group
Egmont Centre of FIU Excellence and Leadership (ECOFEL)
Regional Groups
Americas Region
Asia and Pacific Region
East and Southern Africa Region
Eurasia Region
Europe I Region
Europe II Region
Middle East and North Africa Region
West and Central Africa Region
News & Events
News
Egmont Group Statements and Communiques
Events
Calendar
Membership
List of Members
How to Apply
Library
View Documents
Affiliates
Observers
International Partner Organizations
Home
News & Events
News
Tax: Joining forces to fight financial crime and illicit activities
Friday, June 15, 2012
Financial crimes, including corruption, tax fraud and money laundering, are a threat to all countries, both developing and developed. The sums are...
Read more
Pages
« first
‹ previous
1
2
3
4
5
6
7
