The Egmont Group highlighted a case from Taiwan’s financial intelligence unit (FIU), recognized earlier in 2026, involving the disruption of a transnational money laundering network linked to scam compounds, fraud, human trafficking and illegal gambling. The case illustrates the role of financial intelligence, partnerships between the public and private sectors, and international cooperation in tackling complex financial crime across borders. The 2026 BECA competition received 21 cases from 14 FIUs, with Taiwan and India selected as finalists. The competition recognizes operational cases and provides a forum for FIUs to exchange experiences and lessons.
Egmont Group highlights Taiwan’s recognized case against transnational money laundering
The Egmont Group revisited Taiwan’s previously recognized case on disrupting transnational money laundering, highlighting the role of financial intelligence, public and private sector partnerships, and international cooperation. Taiwan and India were finalists in the 2026 BECA competition, which received 21 cases from 14 financial intelligence units.