The Egmont's Group Report
ECOFEL- COVID-19 Best Practices Public Summary 19 July 2021
English
Public Summary FIU Tools and Practices for Investigating Laundering 19 July 2021
English
ECOFEL - Financial Investigations into Wildlife Crime - 2021 22 March 2021
English
Trade Based Money Laundering - Trends and Developments (joint FATF_Egmont Group report) - 2020 22 March 2020
English
Public Bulletin Money Laundering of Serious Tax Crimes - 2020 22 March 2020
English
Public Bulletin Combatting Online Child Sexual Abuse and Exploitation Through Financial Intelligence - 2020 22 March 2020
English
CUSTOMS - FIU Cooperation Handbook - 2020 22 March 2020
English
STR Sharing White Paper February 2011 01 October 2019
English
Role of FIU in fighting Corruption and Asset Recovery March 2013 01 October 2019
English
ML-TF through Trade in Diamonds October 2013 01 October 2019
English
Suspending SuspiciousTransactions WB Study 2014 01 October 2019
English
Mass Marketing Fraud Report April 2015 01 October 2019
English
Annual-Report 2017-2018 01 October 2019
English
Concealment beneficial ownership July 2018 01 October 2019
English
Understanding FIU Operational Independence and Autonomy October 2018 01 October 2019
English
Business Email Compromise July 2019 01 October 2019
English
IEWG - Lone Actors and Small Cells July 2019 01 October 2019
English
IEWG Professional ML Networks Bulletin July 2019 01 October 2019
English