The Training Working Group of the Egmont Group of FIUs has now published the first Best Egmont Case Award (BECA) book of Egmont Financial Analysis Cases. The book is the product of the first three years of the Best Egmont Case Award (BECA) competition and showcases the excellent work done by FIUs in identifying and prosecuting money laundering offences. The book showcases twenty two cases by investigation type and included examples of bribery, corruption, drug trafficking, fraud, human trafficking, organised crime, and terrorist financing. To read more on Fiji’s case submission,
The Fiji Turtle Island Resort Case: Forgery, Fraud, Money Laundering and Non-Conviction Based Forfeiture" please click the following link:
The Best Egmont Case Award (BECA) Publication