Egmont Group 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 FIUs and Terrorist Financing Analysis Report Egmont / FATF collection of 20 sanitised cases related to terrorist financing A compilation of 100 sanitised cases on successes and learning moments in the fight against money laundering Trade-Based Money Laundering Risk Indicators ECOFEL Financial investigations into wildlife crime Trade-Based Money Laundering 2020 Update: Trends and Developments
