Anti-Financial Crime & Financial Crime Compliance
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FIUs: ‘A treasured initiative’ – Egmont chief praises report which outlines top international investigations over last seven years

By Dan Byrne for AMLi

A collection of the most notable, valued, and striking case studies in financial crime have been released with the publication of the Best Egmont Case Award (BECA) book.

Available to read online, the book contains details twenty-six individual case studies submitted over seven years (2014-2020) to the Egmont Group (an international forum for FIUs) as entries for the BECA award.

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