Typologies - Egmont Group
The FATF and the Egmont Group also conduct typological studies to detect international ML/TF vulnerabilities in an attempt to predict certain trends, counter them whenever possible and find an appropriate response to new and emerging threats.
The FATF also carried out a global threat assessment with the cooperation of its members.
This section contains the results of these analyses.
FIUs and Terrorist Financing Analysis Report A review by the Egmont Group of 22 sanitised cases related to terrorist financing.pdf
Egmont FATF collection of 20 sanitised cases related to terrorist financing (18-04-2002).pdf
A compilation of 100 sanitised cases on successes and learning moments in the fight against money laundering.pdf
Al-Qaida and the Taliban.pdf
SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS.pdf
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