Egmont Group

Read here: https://egmontgroup.org/wp-content/uploads/2026/01/EUII-Group-Horizontal-Analysis-of-IO2-and-IO6-Final-version.pdf

Read here: https://egmontgroup.org/news/statement-by-the-chair-of-the-egmont-group-on-fiu-colombia/

Read here: https://egmontgroup.org/wp-content/uploads/2024/09/EGMONT_2021-2023-BECA-III_FINAL.pdf

Read here: https://egmontgroup.org/news/the-egmont-group-thanks-the-united-arab-emirates-financial-intelligence-unit-for-a-substantial-donation-to-the-ecofel-program/

Read here: https://egmontgroup.org/news/eg-chairs-statement-on-the-status-of-rosfinmonitorings-membership/

Read here: https://egmontgroup.org/wp-content/uploads/2022/10/EGMONT_21-267_2020–2021_AR-E_WEB.pdf

Read here: https://egmontgroup.org/wp-content/uploads/2022/10/New-Ways-to-Drive-FIU-Effectiveness-in-a-Risk-Based-Environment_Thematic-Discussion-Outcomes.pdf

Read the report here: https://egmontgroup.org/wp-content/uploads/2022/09/2022-Report-on-FIE-FinTech-Cooperation-and-Assoc.-Crimes.pdf

Read the press release here: https://egmontgroup.org/news/fiu-fintech-cooperation-and-associated-cybercrime-typologies-and-risks/

Read here: https://egmontgroup.org/news/news-release-latvia-wins-the-international-competition-for-best-anti-money-laundering-case-2022/

Read here :https://egmontgroup.org/wp-content/uploads/2022/05/Sanitized-Asset-Recovery-Report.pdf

Read here: https://egmontgroup.org/sites/default/files/filedepot/IEWG%20-%20ERWTF%20-%20public%20bulletin.pdf

Read here: https://egmontgroup.org/en/content/best-egmont-case-award-book-publication

Read here: https://egmontgroup.org/sites/default/files/Best%20Practices%20Guide%20%28Final%29%20Public%20-%202020-03-18.pdf

Read here: https://egmontgroup.org/en/content/egmont-group-chair’s-statement

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

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

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

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