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Public Summary – Abuse of Virtual Assets for Terrorist Financing Purposes Report

Public Summary – Abuse of Virtual Assets for Terrorist Financing Purposes Report

Illicit Financial Flows from Cyber-Enabled Fraud

Public Summary – Use of Open Source in FIUs’ Operational and Strategic Analysis

FIU – FinTech Cooperation and Associated Cybercrime Typologies and Risks

HoFIU Compendium – New Ways to Drive FIU Effectiveness in a Risk-Based Environment

Asset Recovery – The Role of FIUs: Public Summary

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

Digital Transformation of AML/CFT for Operational Agencies

Best Egmont Case Award (BECA) – 2014-2020 Financial Analysis Cases

Egmont Group Public Bulletin – FIU’s Capabilities and Involvement in the Fight Against the Financing of Extreme Right-Wing Terrorism: State of Play and Perspectives

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