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FIU’s Role in the Fight Against Money Laundering of Corruption Proceeds (Within the Context of the COVID-19 Pandemic)
May 6, 2022
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Featured
FIU’s Role in the Fight Against Money Laundering of Corruption Proceeds (Within the Context of the COVID-19 Pandemic)
May 6, 2022
FIU’s Role in the Fight Against Money Laundering of Corruption Proceeds (Within the Context of the COVID-19 Pandemic)
Featured
Public Summary: Asset Recovery – The Role of FIUs
May 6, 2022
Public Summary: Asset Recovery – The Role of FIUs
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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
The Egmont Group Recognizes Ramatoulaye Gadio Agne’s Exceptional Contributions as an International Anti-Money Laundering and Counter-Terrorist Financing Role Model
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ECOFEL’s Strategic Analysis Course – Best Case Study
April 21, 2022
ECOFEL’s Strategic Analysis Course – Best Case Study
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Egmont Group Chair’s Statement on the Situation in Ukraine
March 28, 2022
Egmont Group Chair’s Statement on the Situation in Ukraine
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Launch of the Egmont Group and ECOFEL Websites
February 14, 2022
Launch of the Egmont Group and ECOFEL Websites
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ECOFEL’s External FIU Communication Course
January 11, 2022
ECOFEL’s External FIU Communication Course
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Egmont Group at G20 Anti-Corruption Working Group Meeting
October 15, 2021
Egmont Group at G20 Anti-Corruption Working Group Meeting
Featured
FIU’s Role in the Fight Against Money Laundering of Corruption Proceeds (Within the Context of the COVID-19 Pandemic)
May 6, 2022
Read MoreLatest News
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...
Read MorePublic Summary: Asset Recovery – The Role of FIUs
The Public Summary: Asset Recovery – The Role of FIUs report is now available. The summary’s purpose is to...
Read MoreThe Egmont Group Recognizes Ramatoulaye Gadio Agne’s Exceptional Contributions as an International Anti-Money Laundering and Counter-Terrorist Financing Role Model
The Egmont Group (EG) of Financial Intelligence Units (FIUs) would like to extend its gratitude to Ramatoulaye Gadio Agne...
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