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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.

Asset Recovery – The Role of FIUs

The summary’s purpose is to present key lessons, best practices, and representative case examples to enhance the role of FIUs within the asset recovery process at the national and international levels. The information should assist the establishment of national strategies and facilitate effective cooperation between FIUs and law enforcement, judicial authorities, and asset recovery offices.

CTIF-CFI contributed to the preparation of this document.