2021-2023 Best Egmont Case Book is published 📚✨
11/09/2024
The 2021-2023 Best Egmont Case Book is a special edition that showcases several Best Egmont Group Cases Award [BECA] submissions and winners from the past three years, celebrating their outstanding achievements and innovative contributions.
The BECA is a cherished initiative at the Egmont Group. It provides FIUs (Financial Intelligence Units) with a powerful platform to enrich the global AML/CFT (anti-money laundering and combating the financing of terrorism) community by sharing insights, expertise, and experiences in combating money laundering and terrorist financing.
Despite the challenges posed by the aftermath of the global pandemic, the BECA competition persevered during the past several years, culminating in the submission of an impressive 78 cases spanning from 2021 to 2023.
The Best Egmont Case Award book offers readers an in-depth look at the evolution of money laundering and terrorist financing typologies and predicate offences through 24 diverse cases from various jurisdictions worldwide.
The compilation serves as a vital resource for the AML/CFT community, showcasing real-world instances where collaboration among FIUs and their partners was crucial in achieving significant outcomes.
Out of 78 submissions, a jury chose 24 top cases and identified six specific categories of predicate offences and related money laundering typologies:
1. Bribery, Corruption & Tax Evasion
2. Cybercrime, Virtual Assets & Child Pornography
3. Drug Smuggling & Gambling
4. Fraud & Embezzlement
5. Trade-Based & Third-Party Money Laundering
6. Terrorism, Human Trafficking & Organized Crime
🔗 https://egmontgroup.org/wp-content/uploads/2024/09/EGMONT_2021-2023-BECA-III_FINAL.pdf
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.