In collaboration with the Financial Intelligence Unit of the State of Qatar, the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted a...Read more
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
