The Egmont Group currently has 102 members following standard best practice among financial intelligence units and promoting international cooperation in the fight against money-laundering and the financing of terrorism.
许多国家还是埃格蒙特集团的成员,该集团推动各个金融情报中心之间开展信息交流。
A number of States are also members of the Egmont Group, which facilitates the exchange of information among financial intelligence units.
Bosnia and Herzegovina was invited in June to join the Egmont Group of States, a worldwide network connecting law enforcement agencies combating money-laundering.
埃格蒙特的作用虽然不仅仅只是反恐,但它还是采取了各种措施,利用它独特的能力来支持全球反恐战争。
Egmont, although not focused exclusively on anti-terrorism, has taken steps to use its unique capabilities to support the global war on terrorism.
来自列支敦士登、吉尔吉斯斯坦和埃格蒙特集团的代表,介绍了各自的特殊合作经验与金融情报机构的作用。
Representatives from Liechtenstein, Kyrgyzstan and the Egmont Group presented their experiences of special cooperation and the role of financial intelligence units.
为此目的,多数缔约国订立了此类机构之间的谅解备忘录,并通过如埃格蒙特集团等合作框架建立了联系。
To that end, most States parties had concluded memorandums of understanding between such units and established contact through cooperation frameworks such as the Egmont Group.
法国人能够捕获敦刻尔克(6月30日),但在埃格蒙特的一支西班牙荷兰军队迫使他们撤退。
The French were able to capture Dunkirk(30 June), but a Spanish-Netherlands army under Egmont forced them to retreat.
截至2012年7月,131个金融情报单位已经成为埃格蒙特集团的成员,其他几个正在进行申请。
As of July 2012, 131 financial intelligence units had become members of the Egmont Group, and several others were in the application process.
假若金融罪行执法网担保毛里求斯的候选资格,毛里求斯有意尽快参加埃格蒙特小组。
If the candidacy of Mauritius is sponsored by the FinCEN, Mauritius intends to join the Egmont Group as soon as possible.
最后,圣马力诺金融情报室(中央银行监督部)预期将在2005年年中加入埃格蒙特小组。
Lastly, the San Marino FIU(Supervision Department of the Central Bank) is expected to join the Egmont Group by mid-2005.
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