Egmont Group publishes its 2024–25 Annual Report, marking 30 years of global FIU cooperation and highlighting strengthened capacity building, and intelligence sharing to combat financial crime

It highlights progress across its Working Groups and Regional Groups, alongside the Egmont Centre of FIU Excellence and Leadership (ECOFEL), focusing on improving secure information exchange, operational coordination, and analytical capacity. The report also underscores strategic priorities such as enhancing cross-border intelligence sharing, expanding…