Workshop on Financial Investigations in Wildlife and Forestry Crime, Thailand, March 2020. With the gracious support of the Thailand Anti-Money...Read more
Postponement of the Egmont Group Plenary in Oaxaca, Mexico As a result of the exceptional circumstances caused by the COVID-19 virus, the Egmont...Read more
The Egmont Group and the World Customs Organization (WCO) are pleased to announce the publication of the “Customs – FIU Cooperation Handbook,” the...Read more
The ECOFEL team is pleased to announce the launch of their new eLearning course: FIU Operational Independence and Autonomy. The topic of operational...Read more
Learn and connect anytime, anywhere. Our subject matter experts are on-hand to answer any question you have. ECOFEL's eLearning Platform learn.ecofel...Read more
Mauritius Communiqué – Working Group and Egmont Group Committee Meetings 2020 The Egmont Group Working Group and Egmont Committee Meetings 2020 took...Read more
Egmont Working Group Meetings 2020 This year’s Egmont Group Working Group and Egmont Committee Meetings 2020 is taking place from January 27 th to 30...Read more
Dear Egmont Group members, We are very pleased to announce LinkedIn Learning as ECOFEL's new eLearning resource available to FIUs worldwide starting...Read more
Who knows what it’s like to be a Head of FIU better than a Head of FIU? The work of a Head of FIU (HoFIU) is often demanding due to the ever...Read more
Egmont Group at Parliamentary Intelligence Security Forum Last week, Mr. Mariano FEDERICI, Chair of the Egmont Group, and Mr. Jerome BEAUMONT, Egmont...Read more
