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CO-CHAIRS STATEMENT 22nd PLENARY OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS The Egmont Group of Financial Intelligence Units (FIUs) met this week in Lima, Peru to discuss the challenges faced by FIUs in combatin
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Document Date: 2014-06-25 04:56:08

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City

Lima / /

Company

Wolfsberg Group / GOPAC / Egmont Group 2 Egmont / FSRB Secretariats / THE EGMONT GROUP / Public/Private Partnership / /

Continent

Americas / /

Country

United States / Syria / Angola / Tanzania / Chad / Jamaica / Ghana / South Africa / Brunei / Peru / Namibia / /

Facility

Financial Intelligence Centre / University of Toronto / /

IndustryTerm

possible solutions / food / /

Organization

Financial Intelligence Centre / Munk School of Global Affairs / World Bank / Egmont Group of Financial Intelligence Units / Financial Intelligence Unit of Peru / FIUs All / University of Toronto / /

Person

Rene Cornejo / Raymond Baker / Sergio Espinosa / Murray Michell / /

Position

Prime Minister / Director / Chair / Head / Prime Minister of Peru / /

Product

FIUs / /

PublishedMedium

the World / Global Affairs / Egmont / /

URL

http /

SocialTag