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The Egmont Group Thanks and Bids Farewell to Ilze Znotina, Head of FIU Latvia (June 2018 to May 2022)

June 30, 2022

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The Egmont Group Thanks and Bids Farewell to Ilze Znotina, Head of FIU Latvia (June 2018 to May 2022) Featured The Egmont Group Thanks and Bids Farewell to Ilze Znotina, Head of FIU Latvia (June 2018 to May 2022)

June 30, 2022

NEWS RELEASE: Operation TENTACLE-Latin America Successfully Concludes with Combined Seizures Worth Nearly 3 Million USD Featured NEWS RELEASE: Operation TENTACLE-Latin America Successfully Concludes with Combined Seizures Worth Nearly 3 Million USD

June 6, 2022

FIU’s Role in the Fight Against Money Laundering of Corruption Proceeds (Within the Context of the COVID-19 Pandemic) Featured FIU’s Role in the Fight Against Money Laundering of Corruption Proceeds (Within the Context of the COVID-19 Pandemic)

May 6, 2022

Public Summary: Asset Recovery – The Role of FIUs Featured Public Summary: Asset Recovery – The Role of FIUs

May 6, 2022

The Egmont Group Recognizes Ramatoulaye Gadio Agne’s Exceptional Contributions as an International Anti-Money Laundering and Counter-Terrorist Financing Role Model Featured The Egmont Group Recognizes Ramatoulaye Gadio Agne’s Exceptional Contributions as an International Anti-Money Laundering and Counter-Terrorist Financing Role Model

May 3, 2022

ECOFEL’s Strategic Analysis Course – Best Case Study Featured ECOFEL’s Strategic Analysis Course – Best Case Study

April 21, 2022

Egmont Group Chair’s Statement on the Situation in Ukraine Featured Egmont Group Chair’s Statement on the Situation in Ukraine

March 28, 2022

Launch of the Egmont Group and ECOFEL Websites Featured Launch of the Egmont Group and ECOFEL Websites

February 14, 2022

ECOFEL’s External FIU Communication Course Featured ECOFEL’s External FIU Communication Course

January 11, 2022

Egmont Group at G20 Anti-Corruption Working Group Meeting Featured Egmont Group at G20 Anti-Corruption Working Group Meeting

October 15, 2021

Featured Previous Next

The Egmont Group Thanks and Bids Farewell to Ilze Znotina, Head of FIU Latvia (June 2018 to May 2022)

June 30, 2022

Read More

Latest News

The Egmont Group Thanks and Bids Farewell to Ilze Znotina, Head of FIU Latvia (June 2018 to May 2022)

The Egmont Group Thanks and Bids Farewell to Ilze Znotina, Head of FIU Latvia (June 2018 to May 2022)

June 30, 2022 The Egmont Group (EG) of Financial Intelligence Units (FIUs) extends its sincere gratitude to Ilze Znotina,...

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NEWS RELEASE: Operation TENTACLE-Latin America Successfully Concludes with Combined Seizures Worth Nearly 3 Million USD

NEWS RELEASE: Operation TENTACLE-Latin America Successfully Concludes with Combined Seizures Worth Nearly 3 Million USD

June 6, 2022 Ottawa, Ont. – In April 2022, the World Customs Organization (WCO), INTERPOL, and the Egmont Group...

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FIU’s Role in the Fight Against Money Laundering of Corruption Proceeds (Within the Context of the COVID-19 Pandemic)

FIU’s Role in the Fight Against Money Laundering of Corruption Proceeds (Within the Context of the COVID-19 Pandemic)

The COVID-19 pandemic had a substantial global impact. Criminals exploited the crisis to increase their power and influence over...

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