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May 6, 2022
Read MoreMay 6, 2022
Read MoreThe COVID-19 pandemic had a substantial global impact. Criminals exploited the crisis to increase their power and influence over...
Read MoreThe Public Summary: Asset Recovery – The Role of FIUs report is now available. The summary’s purpose is to...
Read MoreThe Egmont Group (EG) of Financial Intelligence Units (FIUs) would like to extend its gratitude to Ramatoulaye Gadio Agne...
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