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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

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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