| Public summary «Asset recovery — The role of FIUs» (2022) |
(pdf, 3,8 МB) |
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| Financial Intelligence Units‘ Role in fight against money laundering of corruption proceeds (within the context of the COVID-19 pandemic) (2022) |
(pdf, 3,7 МB) |
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| Financial Analysis Cases 2014-2020 (2021) |
(pdf, 4,1 МB) |
|
| ECOFEL - Financial Investigations Into Wildlife Crime (2021) |
(pdf, 3,6 МB) |
|
| ECOFEL – COVID-19 Best Practices for Financial Intelligence Units (2021) |
(pdf, 739 kB) |
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| Trade-Based Money Laundering – Trends and Developments (FATF-Egmont Group joint report) (2020) |
(pdf, 3,0 МB) |
|
| Public Bulletin Money Laundering of Serious Tax Crimes (2020) |
(pdf, 495 kB) |
|
| Public Bulletin Combating Online Child Sexual Abuse And Exploitation Through Financial Intelligence (2020) |
(pdf, 742 kB) |
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| CUSTOMS - FIU Cooperation Handbook (2020) |
(pdf, 954 kB) |
|
| Public Summary FIU Tools And Practices For Investigating Laundering Of The Proceeds Of Corruption (2019) |
(pdf, 684 kB) |
|
| Public Summary Counter Terrorist Financing Project Lone Actors and Small Cells (2019) |
(pdf, 300 kB) |
|
| Egmont Group Bulleting Professional Money Laundering Facilitators (2019) |
(pdf, 387 kB) |
|
| Financial Intelligence Units Working With Law Enforcement Authorities and Prosecutors (2018) |
(pdf, 5,7 МB) |
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| Concealment of Beneficial Ownership (2018) |
(pdf, 2,1 МB) |
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