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Egmont Group

ECOFEL | Financial Investigations into Wildlife Crime report is now available

Read here: https://egmontgroup.org/en/content/ecofel-financial-investigations-wildlife-crime-report-now-available-0

Money Laundering of Serious Tax Crimes: Enhancing Financial Intelligence Units’ Detection Capacities and Fostering Information Exchange

Read here: https://egmontgroup.org/sites/default/files/filedepot/2020%2C%20Public%20Bulletin%20Money%20Laundering%20of%20Serious%20Tax%20Crimes.pdf

Money Laundering of Serious Tax Crimes: The IEWG Public Bulletin is now available

Read here: https://egmontgroup.org/en/content/money-laundering-serious-tax-crimes-iewg-public-bulletin-now-available

Link to PDF: https://egmontgroup.org/sites/default/files/filedepot/2020%2C%20Public%20Bulletin%20Money%20Laundering%20of%20Serious%20Tax%20Crimes.pdf

Combatting child sexual abuse and exploitation: The IEWG Project Report is now available

Read here: https://egmontgroup.org/en/content/combatting-child-sexual-abuse-and-exploitation-iewg-project-report-now-available

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