Egmont.com - Home - Egmont Group

Provided by Alexa ranking, egmont.com has ranked N/A in N/A and 3,124,714 on the world. egmont.com reaches roughly 993 users per day and delivers about 29,798 users each month. The domain egmont.com uses a Commercial suffix and it's server(s) are located in N/A with the IP number 13.107.213.53 and it is a .com domain.

WEBMar 26, 2024 · Connecting Financial. Intelligence Units. Worldwide. The Egmont Group recognizes that financial intelligence sharing is paramount and has become the cornerstone of international efforts to counter money laundering, terrorist financing, and associated predicate offences.

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  • Home - Egmont Group

    egmontgroup.org:443

    https://egmontgroup.org:443/

    WEBMar 26, 2024 · Connecting Financial. Intelligence Units. Worldwide. The Egmont Group recognizes that financial intelligence sharing is paramount and has become the cornerstone of international efforts to counter money laundering, terrorist financing, and associated predicate offences.

    DA: 51 PA: 77 MOZ Rank: 67

  • The Egmont Group of Financial Intelligence Units | FinCEN.gov

    fincen.gov:443

    https://www.fincen.gov:443/resources/international/egmont-group-financial-intelligence-units

    WEBThe 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.

    DA: 70 PA: 33 MOZ Rank: 97

  • About - Egmont Group

    egmontgroup.org:443

    https://egmontgroup.org:443/about/

    WEBAbout. The Egmont Group is a united body of 174 Financial Intelligence Units (FIUs): FIUs are uniquely positioned to support national and international efforts to counter-terrorist financing.

    DA: 35 PA: 13 MOZ Rank: 70

  • Organization and Structure - Egmont Group

    egmontgroup.org:443

    https://egmontgroup.org:443/about/organization-and-structure/

    WEBThe Egmont Group comprises various groups that oversee and/or contribute to its main operations and overall goal of strengthening information-sharing mechanisms among its members to combat money laundering, terrorist financing, and associated predicate crimes. Use the interactive chart to learn more about the Egmont Group’s composition.

    DA: 85 PA: 51 MOZ Rank: 9

  • Egmont Group of Financial Intelligence Units - Wikipedia

    wikipedia.org:443

    https://en.wikipedia.org:443/wiki/Egmont_Group_of_Financial_Intelligence_Units

    WEBThe 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.

    DA: 78 PA: 17 MOZ Rank: 83

  • News and Events - Egmont Group

    egmontgroup.org:443

    https://egmontgroup.org:443/news-and-events/

    WEBApr 8, 2024 · Read More. Past Events. 2024 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. Egmont Group Plenary XXIX (Abu Dhabi, UAE)

    DA: 59 PA: 74 MOZ Rank: 11

  • Members by Region - Egmont Group

    egmontgroup.org:443

    https://egmontgroup.org:443/members-by-region/

    WEBThe Egmont Group provides FIUs with a secure platform to exchange expertise and financial intelligence to combat money laundering, terrorist financing, and associated predicate offenses. Visit our member FIU information page for a full list of member FIUs, or view the interactive map below.

    DA: 7 PA: 37 MOZ Rank: 72

  • Resources - Egmont Group

    egmontgroup.org:443

    https://egmontgroup.org:443/resources/

    WEBResources - Egmont Group. This section contains Egmont Group reports and other documents released to the public as well as anti-money laundering and counter-terrorist financing international standards, policies, and documents. Please choose a document category below.

    DA: 7 PA: 85 MOZ Rank: 92

  • The 2021-2022 Egmont Group Annual Report is Now Available! - Egmont …

    egmontgroup.org:443

    https://egmontgroup.org:443/news/the-2021-2022-egmont-group-annual-report-is-now-available/

    WEBThe 2021-2022 Egmont Group (EG) Annual Report is now available. This report covers EG activities between July 2021 and July 2022, including: Work completed, Working Group developments, Activities of the Egmont Centre of FIU Excellence & Leadership (ECOFEL), Regional Group developments, 2021 Best Egmont Case Award winner and finalists,

    DA: 8 PA: 14 MOZ Rank: 23

  • Overview of the Egmont Group of Financial Intelligence Units

    complyadvantage.com:443

    https://complyadvantage.com:443/insights/the-egmont-group/

    WEBJul 15, 2014 · The Egmont Group of Financial Intelligence Units is an important global financial network. Comprising over 150 members FIUs from around the world, the group was founded in 1995 to formulate coordinated policies and responses to financial crimes such as money laundering and terrorist financing.

    DA: 35 PA: 21 MOZ Rank: 49

Alexa Rank

Alexa

GLOBAL RANK

3,124,714
Alexa

Alexa Reach

0.0000438465
Alexa

Page length

N/A
Alexa

Alexa Rank Country N/A

N/A
Alexa

Daily Unique Visitors

993
Alexa

Monthly Unique Visitors

29,798

Vistor via Country

Country lang
Country code
Total visitor

United States

US

6,374

Indonesia

ID

4,985

Taiwan

TW

1,621

United Kingdom

GB

1,439

Brazil

BR

1,302

Nigeria

NG

1,138

Egypt

EG

957

Hong Kong

HK

903

Canada

CA

903

Australia

AU

787

Philippines

PH

563

India

IN

548

Malaysia

MY

539

Spain

ES

447

Germany

DE

435

Mexico

MX

417

France

FR

393

Italy

IT

364

Turkey

TR

334

Iraq

IQ

304

Thailand

TH

298

Netherlands

NL

286

Israel

IL

283

Cambodia

km

235

Algeria

DZ

182

Ireland

IE

164

Romania

RO

158

Jordan

JO

146

Poland

PL

140

Ghana

GH

134

Argentina

AR

128

South Africa

ZA

116

Belgium

BE

104

Czechia

CZ

95

Ukraine

UA

89

Japan

JA

89

Morocco

MA

86

South Korea

KO

83

Lebanon

LB

80

Saudi Arabia

SA

77

Austria

AT

74

Hungary

HU

72

Sweden

SE

69

Singapore

SG

66

Pakistan

PK

63

Bangladesh

BD

60

Denmark

DK

57

Greece

GR

54

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MOZ Rank

DA
35

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21

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DNS Record

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Hosting and Whois Zone

IP 13.107.246.53
Domain infomation Domain Name: EGMONT.COM
Registry Domain ID: 22699_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domaininfo.com
Registrar URL: http://www.abion.com
Updated Date: 2024-02-12T15:23:17Z
Creation Date: 1996-05-07T04:00:00Z
Registry Expiry Date: 2025-05-08T04:00:00Z
Registrar: Abion AB
Registrar IANA ID: 73
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +46707260015
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS01.DIPCON.COM
Name Server: DNS02.PORTS.SE
Name Server: DNS03.PORTS.SE
Name Server: DNS04.PORTS.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2024-04-18T13:20:53Z <<<

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