On 2 February 2022, the Cross-Party House of Commons Treasury Committee (the “Committee”) published its report on Economic Crime (the “Report”). The Report notes that the UK Government has not introduced the necessary legislative reforms to address economic crime and makes a number of proposals, including: the establishment of a new department of government and…
On 19 November, the European Union launched a twinning project in Moldova on ‘Strengthening supervision, corporate governance and risk management in the financial sector’. The project aims to modernise Moldova’s financial sector and make it reliable and more attractive for investment. The project will be implemented by the National Bank of Moldova and the National…
The Minister for Agriculture, Fisheries and Food, Luis Planas, has today conveyed Spain’s support to the European Commission to promote the application of the so-called ‘mirror clauses’ in trade negotiations with third countries so that imported products are required to meet the same quality and food safety standards as those produced in Europe. Planas stressed…
THE EUROPEAN TIMES (15.12.2021) – https://bit.ly/3mbp483 – In autumn of this year, Human Rights Without Frontiers was approached by the wife of Georgii Rossi, a Ukrainian businessman currently in prison in Montenegro. He is not a billionaire or a tycoon. He is an ordinary financier who left the Russian Federation in 2013. Six years after Georgii Rossi…
To the Minister of Justice, Human and Minority Rights Crna Gora Mr. Sergej Sekulivic Copy: The First Secretary of the Minister of Justice, Human and Minority Rights Crna Gora, Boris Maric Concerns: The extradition case of Georgii Rossi to the Russian Federation Dear Mr Minister, Montenegro is a candidate to the European Union membership. Today,…
The Egmont Group and the Technical Help and Coaching Working Group are proud to announce the publication of the “BEST EGMONT CASES – Monetary Evaluation Instances 2014–2020.” This e-book marks the second iteration of the BECA competitors’s compilation of case research, the primary having been revealed in 2015. The second BECA e-book, containing 26 case…
The Egmont Group is happy to announce the winner of this 12 months’s Finest Egmont Group Case Award (BECA) –IMPA, Israel. The Egmont Group has held the BECA competitors since 2011, and this 12 months marks its eleventh 12 months. The 2021 competitors was energetic, with 24 circumstances acquired from 16 FIUs. As an alternative…
From August 2-6, 2021, the ECOFEL hosted a profitable 5-day, interactive Company Autos and Monetary Merchandise (CorFIN) course with 30 contributors from FIUs within the Asia-Pacific area. Individuals had been led by means of shows, case research, and sensible workouts to be taught extra about learn how to conduct superior tactical evaluation involving company automobiles and monetary merchandise. By the tip…
The ECOFEL group is happy to announce the discharge of a brand new eLearning course entitled “FIU Communication Technique and Planning.” This course will assist FIUs to: Establish their FIU’s communication targets and targets. Perceive the significance of creating a communication technique and plan in your group. Perceive the distinction between a communication technique and…
Regardless of the continuing challenges of the COVID-19 pandemic, and over the previous month, the Egmont Group (EG) has remained agile to proceed its necessary work to battle cash laundering and terrorist financing. To perform its work, the EG held digital conferences and out-of-session selections. As well as, Egmont Group HoFIU convened to debate how…
