MF
Mariano Federici
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Work Experience
Chair
Jul 2019 - Present · 5 years and 5 months
President
Jan 2016 - Present · 8 years and 11 months
Senior Counsel
Sep 2015 - Jan 2016 · 4 months
Company Details
11-50 Employees
The Egmont Group is a united body of 177 Financial Intelligence Units from across the globe. Since 1995, Egmont Group has facilitated international cooperation through the exchange of financial intelligence and expertise to combat money laundering and terrorist financing.
Website
Year Founded
1995
Social Media
LinkedinTwitter
Industry
International Affairs
HQ Location
N/A, CA
Keywords
Financial IntelligenceFinancial Intelligence UnitsAML/CFTInternational CooperatioAnti-Money LaunderingCounter-Financing of Terrorism
Contact Details
- Email AddressM**@egmontgroup.orgReveal Email
- Phone Number(xxx)xxx-xxxxReveal Phone
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