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

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

ECOFEL – COVID-19 Best Practices Public Summary

ECOFEL – Financial Investigations into Wildlife Crime

Trade-Based Money Laundering – Trends and Developments (joint FATF/Egmont Group report)

Public Bulletin Combatting Online Child Sexual Abuse and Exploitation Through Financial Intelligence

Public Bulletin Money Laundering of Serious Tax Crimes

CUSTOMS – FIU Cooperation Handbook

Public Summary Counter-Terrorist Financing Project Lone Actors and Small Cells

Egmont Group Bulletin Business Email Compromise Fraud

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