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 - COVID-19 Best Practices Public Summary
- 2021, ECOFEL - Financial Investigations into Wildlife Crime
- 2021-Financial.Analysis.Cases_.2014-2020.pdf
- Financial Analysis Cases 2014-2020