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Saturday, October 19, 2019
Financial Intelligence Unit of Barbados

Publications

Egmont Group – Business Email Compromise Fraud Bulletin – July 2019

The purpose of this bulletin is to alert competent authorities and reporting entities of key typologies and money laundering risks associated with business e-mail compromise (BEC) fraud schemes. The information in this bulletin should assist authorities and reporting institutions to better detect, identify, report, and investigate BEC fraud schemes and disrupt these illicit finance networks.

Download the Business Email Compromise Fraud Bulletin – July 2019 here.