Disambiguation evidence for EG via surface form
"Egmont Group"
As subject (44)
Triples where this entity appears as subject under the
label "Egmont Group".
| Predicate | Object |
|---|---|
| abbreviation | EG self-linksurface differs ⓘ |
| aimsTo | facilitate secure exchange of financial intelligence ⓘ |
| aimsTo | improve effectiveness of FIUs ⓘ |
| aimsTo | promote international standards in financial intelligence ⓘ |
| collaboratesWith | international organizations ⓘ |
| collaboratesWith | national law enforcement agencies ⓘ |
| collaboratesWith | national regulatory authorities ⓘ |
| cooperationType | information sharing ⓘ |
| cooperationType | international cooperation ⓘ |
| develops | best practices for financial intelligence ⓘ |
| develops | standards for FIU cooperation ⓘ |
| field | anti-money laundering policy ⓘ |
| field | counter-terrorism financing policy ⓘ |
| field | financial intelligence ⓘ |
| focusArea | anti-money laundering ⓘ |
| focusArea | counter-terrorist financing ⓘ |
| fullName | Egmont Group of Financial Intelligence Units ⓘ |
| hasAbbreviation | EG self-linksurface differs ⓘ |
| hasActivity | organizing meetings of FIUs ⓘ |
| hasActivity | publishing guidance on financial intelligence ⓘ |
| hasActivity | technical assistance to FIUs ⓘ |
| hasLanguage | English ⓘ |
| hasMember | national Financial Intelligence Units ⓘ |
| hasMemberType |
Unidad de Inteligencia Financiera
ⓘ
surface form:
Financial Intelligence Unit
|
| hasScope | global ⓘ |
| instanceOf | international organization ⓘ |
| instanceOf | network of Financial Intelligence Units ⓘ |
| primaryPurpose | combating money laundering ⓘ |
| primaryPurpose | combating terrorist financing ⓘ |
| promotes | compliance with international AML standards ⓘ |
| promotes | cooperation among FIUs ⓘ |
| relatedConcept |
Unidad de Inteligencia Financiera
ⓘ
surface form:
Financial Intelligence Unit
|
| relatedConcept | anti-money laundering regime ⓘ |
| relatedConcept | counter-terrorist financing regime ⓘ |
| relatedTo | Financial Action Task Force ⓘ |
| sector | financial crime prevention ⓘ |
| supports | capacity building for FIUs ⓘ |
| supports | operational information exchange between FIUs ⓘ |
| supports | training for FIU personnel ⓘ |
| topic | financial crime ⓘ |
| topic | money laundering ⓘ |
| topic | terrorist financing ⓘ |
| typeOfMember | government agency FIUs ⓘ |
| uses | secure communication channels between FIUs ⓘ |