BEST EGMONT CASES – FINANCIAL ANALYSIS CASES 2014–2020

The Egmont Group of FIU and the Technical Assistance and Training Working Group have published this book, a compilation of case studies and containing 26 case studies, highlights a variety of typologies, including bribery and corruption; cybercrime and cryptocurrency; drug trafficking; fraud and embezzlement; smuggling and gambling; trade-based money laundering and third-party money laundering; and terrorism, organised crime and human trafficking.

https://egmontgroup.org/en/content/best-egmont-case-award-book-publication

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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