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Egmont Group Vice-Chair Delivers Engaging Keynote at the GCFFC Conference
September 12, 2024
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Featured
Egmont Group Vice-Chair Delivers Engaging Keynote at the GCFFC Conference
September 12, 2024
Egmont Group Vice-Chair Delivers Engaging Keynote at the GCFFC Conference
Featured
Chair of Egmont Group delivers speech at the 41st Cambridge International Symposium on Economic Crime
September 3, 2024
Chair of Egmont Group delivers speech at the 41st Cambridge International Symposium on Economic Crime
Featured
Record-Breaking Recovery: Police Seize Over $40 Million in Singapore Historic Scam Takedown
August 16, 2024
Record-Breaking Recovery: Police Seize Over $40 Million in Singapore Historic Scam Takedown
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Egmont Group Women Leaders Celebrated in Council of Europe’s “75 Women in 75 Years” Project
July 16, 2024
Egmont Group Women Leaders Celebrated in Council of Europe’s “75 Women in 75 Years” Project
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Egmont Group Chair contributes to Women in FATF and the Global Network (WFGN) initiative
July 2, 2024
Egmont Group Chair contributes to Women in FATF and the Global Network (WFGN) initiative
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Vice-Chair represents the Egmont Group at the G20 Anticorruption Working Group Meeting in Paris
June 28, 2024
Vice-Chair represents the Egmont Group at the G20 Anticorruption Working Group Meeting in Paris
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Egmont Group attends 35th FATF Plenary in Singapore
June 27, 2024
Egmont Group attends 35th FATF Plenary in Singapore
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Egmont Group 30th Plenary in Paris Wrap-Up
June 13, 2024
Egmont Group 30th Plenary in Paris Wrap-Up
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Co-Chairs’ Statement – 2024 Egmont Plenary, Paris, France
June 7, 2024
Co-Chairs’ Statement – 2024 Egmont Plenary, Paris, France
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New ECOFEL eLearning Course – Countering Terrorist Financing
May 15, 2024
New ECOFEL eLearning Course – Countering Terrorist Financing
Featured
Egmont Group Vice-Chair Delivers Engaging Keynote at the GCFFC Conference
September 12, 2024
Read MoreLatest News
Egmont Group Vice-Chair Delivers Engaging Keynote at the GCFFC Conference
The Egmont Group is happy to announce that Egmont Group Vice-Chair, Sheikha @May bint Mohamed AlKhalifa, delivered an engaging...
Read MoreChair of Egmont Group delivers speech at the 41st Cambridge International Symposium on Economic Crime
Highlights from the Cambridge Symposium! We are pleased to share that the Egmont Chair, Elżbieta Franków-Jaśkiewicz, delivered an impactful...
Read MoreRecord-Breaking Recovery: Police Seize Over $40 Million in Singapore Historic Scam Takedown
In an unprecedented display of international cooperation and swift law enforcement action, police have successfully recovered over $40 million...
Read MorePast Events
Webinar – Enabling the evidential use of intelligence material
Dear Colleagues, We invite you to attend a webinar on financial intelligence, co-hosted by the International Association of Prosecutors...
Read MoreFrance’s Financial Intelligence Unit (Tracfin) Hosts 400 EG Representatives from Around the Globe
FOR IMMEDIATE RELEASE May 27, 2024 France’s Financial Intelligence Unit (Tracfin) Hosts Four Hundred Egmont Group Representatives from Around the...
Read More2024 Egmont Group Working and Regional Group Meetings (St. Julian’s, Malta)
Financial Intelligence Analysis Unit (FIAU) of Malta Hosts Over Four Hundred Egmont Group Representatives from Around the Globe ST. JULIAN’S,...
Read More© 2024 The Egmont Group
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