The Egmont's Group Report
STR Sharing White Paper February 2011 01 October 2019
English
Role of FIU in fighting Corruption and Asset Recovery March 2013 01 October 2019
English
ML-TF through Trade in Diamonds October 2013 01 October 2019
English
Suspending SuspiciousTransactions WB Study 2014 01 October 2019
English
Mass Marketing Fraud Report April 2015 01 October 2019
English
Annual-Report 2017-2018 01 October 2019
English
Concealment beneficial ownership July 2018 01 October 2019
English
Understanding FIU Operational Independence and Autonomy October 2018 01 October 2019
English
Business Email Compromise July 2019 01 October 2019
English
IEWG - Lone Actors and Small Cells July 2019 01 October 2019
English
IEWG Professional ML Networks Bulletin July 2019 01 October 2019
English