The Egmont Group — Financial Intelligence Units from 151 jurisdictions, with 19 other observer organizations — issued its latest Communiqué from its meeting in Monaco last week, targeting terrorist financing. Here’s the full text of the Egmont Group’s February 1, 2016 Communiqué: The increasing actions of terrorists and terrorist organizations such as ISIL, al-Qaida and […]

The Egmont Group of Financial Intelligence Units recently published a compilation of case studies taken from their Best Egmont Case Awards. It is essential reading for all AML and financial crime professionals. Published on 26 February 2015, the 22 model cases deal with bribery and corruption, drug trafficking, fraud, human trafficking, kidnapping, organised crime, and […]