Egmont Group Set of Indicators for Corruption Related Cases from the FIUs’ Perspective November 2018 - Corruption is a pervasive crime that affects...Read more
Egmont Group Strategic Plan 2018-2021 The Egmont Group has a new Strategic Plan that outlines the organization’s vision for the years ahead. This...Read more
UNDERSTANDING FIU OPERATIONAL INDEPENDENCE AND AUTONOMY October 2018 — An operationally independent and autonomous Financial Intelligence Unit (FIU)...Read more
Co-Chairs' Statement, 25th Egmont Group Plenary, Sydney, Australia The 25th Egmont Group Plenary took place between 24-27 September 2018 in Sydney,...Read more
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) Financial Intelligence Units (FIUs) are central to a country’s success in combating money...Read more
Concealment of Beneficial Ownership July 2018 - While corporate vehicles, such as companies, foundations, partnerships, and other types of legal...Read more
UNODC Call for Experts - Combating Money Laundering, Terrorism Financing, Proceeds of Crime For further details please follow the link below: http://...Read more
