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Egmont Group of Financial Intelligence Units / Financial regulation / Money laundering / Tax evasion


L[removed]EN Official Journal of the European Communities
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Document Date: 2009-12-09 00:05:52

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File Size: 101,38 KB

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Company

Multidisciplinary Group / Egmont Group / /

Country

Gibraltar / United Kingdom / Luxembourg / Finland / /

IndustryTerm

law enforcement / applicable national law / informal worldwide network / requested law enforcement data / /

Organization

Council of Europe Regulating / Amsterdam European Council / European Union / European Parliament / General Secretariat / Council of Europe Convention / COUNCIL OF THE EUROPEAN UNION / /

Person

É. GUIGOU / /

Position

EN Official / President / /

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