Groupe Egmont 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) Professional Money Laundering facilitators Business Email Compromise Fraud Set of Indicators for Corruption Related Cases – From the FIUs’ Perspective FIUs and Terrorist Financing Analysis Report: revue par le groupe Egmont de 22 cas banalisés relatifs au financement du terrorisme Compilation de 20 cas relatifs au financement du terrorisme Les cellules de renseignement financier en action: compilation de 100 cas relevés par le groupe Egmont Trade-Based Money Laundering Risk Indicators ECOFEL Financial investigations into wildlife crime Trade-Based Money Laundering 2020 Update: Trends and Developments
