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FIUs and Terrorist Financing Analysis Report100 Cases from the Egmont GroupAlternative/Emerging Remittance Services - Ref. 06060Alternative/Emerging Remittance Services - Ref. 06075Cross-Border Activities - Ref. 06082Cross-Border Activities - Ref. 08006Fraud Related Activities - Ref. 06080Fraud Related Activities - Ref. 08007Fraud Related Activities - Ref. 08008Fraud Related Activities - Ref. 08010Gambling - Ref. 06077Misuse of Business Facilities - Ref. 08005Misuse of Business Facilities - Ref. 08011Misuse of Business Facilities - Ref. 08013Misuse of Business Facilities - Ref. 08014Misuse of Charities - Ref. 08015Misuse of Charities - Ref. 08016Misuse of Charities - Ref. 08017Misuse of Charities - Ref. 08018Terrorist Financing - Ref. 06061Terrorist Financing - Ref. 06062Terrorist Financing - Ref. 06063Terrorist Financing - Ref. 06064Terrorist Financing - Ref. 06066Terrorist Financing - Ref. 06067Terrorist Financing - Ref. 06068Terrorist Financing - Ref. 06069Use of Gatekeepers - Ref. 06058Use of Gatekeepers - Ref. 06078Use of Gatekeepers - Ref. 08012