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

In 2021, CTIF-CFI participated in a project of the Egmont Group on the role of FIUs in combating money laundering arising from corruption in the context of the COVID-19 pandemic. The report provides a snapshot of the corruption-related risk identified during the first year of the pandemic in jurisdictions of the Egmont Group of FIUs to address challenges posed by the emergency and a number of successful practices in tackling corruption-related crimes.


preview EG corruption 2022

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