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 research, highlights a wide range of ML/TF typologies, together with:

  • Bribery and Corruption
  • Cybercrime and Cryptocurrency
  • Drug Trafficking
  • Fraud and Embezzlement
  • Smuggling and Playing
  • Commerce-Based mostly Cash Laundering and Third-Occasion Cash Laundering
  • Terrorism, Organized Crime and Human Trafficking

The BECA gives a chance to spotlight the member FIUs’ beneficial contributions to the combat towards AML/CFT. With the publication of BEST EGMONT CASES – Monetary Evaluation Instances 2014–2020, readers will observe the evolution of cash laundering and terrorist financing typologies and predicate offences across the globe.

It’s anticipated that the e-book will probably be of worth to professionals of the FIU, regulation enforcement, different authorities businesses, and personal sector enterprise. Readers may also perceive how higher and profitable investigations and shut cooperation among the many key stakeholders domestically and internationally play a job in its success.

The BECA e-book could be accessed right here.