This section contains Egmont Group reports and other documents released to the public. Please choose a document category below.
2011, Enterprise-wide STR Sharing: Issues and Approaches
2011-2013, The Best Egmont Case Award Publication
2013, ML/TF through Trade in Diamonds and Precious Stones – Joint EG and FATF Report
2013, The Role of Financial Intelligence Units in Fighting Corruption and Asset Recovery
2015, Mass Marketing Fraud Project Report
2018, Concealment of Beneficial Ownership
2018, Concealment of Beneficial Ownership (Arabic version)
2018, Concealment of Beneficial Ownership (Spanish version)
2018, Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors
2018, Operationally Independent and Autonomous FIU Self-Assessment Checklist
2018, Operationally Independent and Autonomous FIU Self-Assessment Checklist (Arabic version)
2018, Operationally Independent and Autonomous FIU Self-Assessment Checklist (French version)
2018, Operationally Independent and Autonomous FIU Self-Assessment Checklist (Latvian version)
2018, Operationally Independent and Autonomous FIU Self-Assessment Checklist (Russian version)
2018, Operationally Independent and Autonomous FIU Self-Assessment Checklist (Spanish version)
2018, Public-Private Partnerships (PPPs) from the perspective of Financial Intelligence Units (FIUs)
2018, Understanding FIU Operational Independence and Autonomy
2018, Understanding FIU Operational Independence and Autonomy (Arabic version)
2018, Understanding FIU Operational Independence and Autonomy (French version)
2018, Understanding FIU Operational Independence and Autonomy (Latvian version)
2018, Understanding FIU Operational Independence and Autonomy (Russian version)
2018, Understanding FIU Operational Independence and Autonomy (Spanish version)
2018, Understanding FIU Operational Independence and Autonomy – Executive Summary
2018, Understanding FIU Operational Independence and Autonomy – Executive Summary (Arabic version)
2018, Understanding FIU Operational Independence and Autonomy – Executive Summary (French version)
2018, Understanding FIU Operational Independence and Autonomy – Executive Summary (Latvian version)
2018, Understanding FIU Operational Independence and Autonomy – Executive Summary (Russian version)
2018, Understanding FIU Operational Independence and Autonomy – Executive Summary (Spanish version)
2019, Egmont Group Bulletin Business Email Compromise Fraud
2019, Egmont Group Bulletin Business Email Compromise Fraud (Arabic version)
2019, Egmont Group Bulletin Business Email Compromise Fraud (Spanish version)
2019, Egmont Group Bulletin Professional Money Laundering Facilitators
2019, HoFIU Compendium - Enhancing Public-Public Cooperation
2019, Public Summary Counter Terrorist Financing Project Lone Actors and Small Cells
2019, Public Summary FIU Tools and Practices for Investigating Laundering of the Proceeds of Corruption
2019, Public Summary FIU Tools and Practices for Investigating Laundering of the Proceeds of Corruption (Spanish version)
2020, CUSTOMS - FIU Cooperation Handbook
2020, Public Bulletin Combatting Online Child Sexual Abuse and Exploitation Through Financial Intelligence
2020, Public Bulletin Money Laundering of Serious Tax Crimes
2020, Public Bulletin Money Laundering of Serious Tax Crimes (Spanish version).
2020, Trade Based Money Laundering - Trends and Developments (joint FATF/Egmont Group report)
2021, ECOFEL - Financial Investigations into Wildlife Crime