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Best Egmont Case Award Book of Egmont Financial Analysis Cases

The Egmont Group of Financial Intelligence Units are delighted to announce that the first Best Egmont Case Award (BECA) book of Egmont Financial Analysis Cases has been published. The book is the product of the first three years of the BECA competition and showcases the excellent work done by FIUs in identifying and prosecuting money laundering offences.

The book provides some excellent examples of real cases that have been successfully prosecuted through the Court system. These cases will develop knowledge and upskill staff and assist in the detection of suspicious transactions.

The twenty two cases are broken down by investigation type, and includes examples of bribery, corruption, drug trafficking, fraud, human trafficking, organised crime and terrorist financing.

I am very pleased to see that we have included two Guernsey cases that have been prosecuted through the Guernsey Courts.

The main format for publication is an ebook which is available to download through the Egmont public website:

http://www.egmontgroup.org/library/cases

Please use the above link. 

This book is available to all, with no restrictions on use. I anticipate that it will be of great value within your business.

 

Phil Hunkin

Head of Financial Investigation Unit

Guernsey Border Agency