Egmont publish 26 of the best cases over the last 7 years

As a united body of 167 Financial Intelligence Units (FIUs) Egmont is well placed to judge the best intelligence cases derived from SARs and developed by FIUs which have resulted in successful ML/TF prosecutions.  The Best Egmont Case Award (BECA) is an annual award given to the FIU which demonstrates exceptional work in a case which is both interesting and educative.

Egmont have published the 26 best cases received over the course of the last seven years which highlight a variety of ML/TF typologies, including:

  • Bribery and Corruption
  • Cybercrime and Cryptocurrency
  • Drug Trafficking
  • Fraud and Embezzlement
  • Smuggling and Gambling
  • Trade-Based Money Laundering and Third-Party Money Laundering
  • Terrorism, Organized Crime and Human Trafficking

With the publication of BEST EGMONT CASES - Financial Analysis Cases 2014–2020, readers will observe the evolution of money laundering and terrorist financing typologies and predicate offences around the globe.

Egmont anticipate that the book will be of value to professionals of the FIU, law enforcement, other government agencies, and private sector business.

Download a copy of the BEST EGMONT CASES - Financial Analysis Cases 2014–2020 by clicking on the link below:

Download Report