Regulatory Alerts2020-11-23
Egmont Financial Analysis Cases 2011-2013
The Egmont Group of Financial Intelligence Units published this compilation of unsanitized case studies from the Best Egmont Case Award competitions held between 2011 and 2013. The document presents twenty-two detailed examples of financial investigations into money laundering, terrorist financing, and related crimes to serve as training resources for analysts and investigators. It highlights the evolution of analytical techniques and demonstrates how Financial Intelligence Units develop intelligence products to support successful prosecutions.
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