Egmontgroep Best Egmont Group Cases Award 2021-23 Extreme right wing terrorism financing phase II Report on FIU's role in the fight against the abuse of NPOs for terrorist financing activities Illicit financial flows from cyber-enabled fraud Report on abuse of virtual assets for terrorist financing purposes Use of Open source in FIU's operational & strategic analysis FIU - Fintech cooperation and associated cybercrime typologies and risks FIUs' role in fight against ML or corruption proceeds Asset Recovery – The Role of FIUs Best Egmont cases (september 2021) Egmont Group Bulletin: Professional Money Laundering facilitators Egmont Group Bulletin: Business Email Compromise Fraud Set of Indicators for Corruption Related Cases – From the FIUs’ Perspective FIUs and Terrorist Financing Analysis : A review by the Egmont Group of sanitised cases related to Terrorist Financing (enkel beschikbaar in het Engels) Collection of 20 sanitised cases related to terrorist financing (18/04/2002 - enkel beschikbaar in het Engels) A compilation of 100 sanitised cases on successes and learning moments in the fight against money laundering (enkel beschikbaar in het Engels) Trade-Based Money Laundering - Trends and developments ECOFEL Financial Investigations into Wildlife Crime Report Trade-Based Money Laundering Risk Indicators
