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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

Fraud Alert

The Egmont Group is a membership based international organization and does not solicit public funds for its operations.

March 23, 2021

The Egmont Group has been made aware of attempts to misuse its name for fraudulent or illegitimate purposes. Please note

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