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Financial Analysis Cases 2014-2020 Egmont Group of Financial Intelligence Units BEST EGMONT CASES Financial Analysis Cases 2014–2020 No part of this publication may be reproduced by any process without prior written permission from the Egmont Group Secretariat. Applications for permission to reproduce any or all parts of this publication should be made to: THE EGMONT GROUP SECRETARIAT Tel: 1 647-349-4116 E-mail: [email protected] Website: www.egmontgroup.org Copyright © 2021 by the Egmont Group of Financial Intelligence Units TABLE OF CONTENTS Remarks by the Chair of the Egmont Group �������������������������������������������������3 Introduction �������������������������������������������������������������������������������������������������������������4 ACKNOWLEDGEMENTS �������������������������������������������������������������������������������������������������������������������������������������������������� 6 The Role of Financial Analysis in the BECAs ������������������������������������������������8 BRIBERY AND CORRUPTION ������������������������������������������������������������������������������������������������������������������������������������� 10 1 Judges Stealing from Court-Protected Coffers (Brunei Darussalam, AMBD) �������������������������������� 12 2 Exposing the Politically Exposed (Peru, FIU-Peru)���������������������������������������������������������������������������������� 15 3 The Pork Barrel Scheme (Philippines, AMLC) ������������������������������������������������������������������������������������������20 4 State Contracts for Construction Objects of Federal Importance Scheme (Russia, Rosfinmonitoring) ����������������������������������������������������������������������������������������������������������������������������������������������23 CYBERCRIME AND CRYPTOCURRENCY ���������������������������������������������������������������������������������������������������������������28 5 Unprecedented Global Multibillion Cryptocurrency Euro Fraud (Kosovo, FIU-Kosovo) ����������������30 6 Cyber Attack Through a SWIFT Heist (Nepal, FIU-Nepal) ��������������������������������������������������������������������34 7 Global Money Laundering Related to Virtual Assets (Poland, FIU-Poland) ������������������������������������37 8 Effective Collaboration in Business Email Compromise (BEC) Scheme (South Africa, FIC) ������ 41 DRUG TRAFFICKING ������������������������������������������������������������������������������������������������������������������������������������������������������46 9 Cloaking Drug Trafficking and Money Laundering in State Contracts in Fuel Transportation (Bolivia, FIU-Bolivia) ������������������������������������������������������������������������������������������������������������48 10 Internet Pharmacies Distributing Illegal Drugs Worldwide (India, FIUIND) ������������������������������������� 51 11 Organized Crime Group Operating from Jail: The Methamphetamine Business Transactions (New Zealand, NZPFIU) ������������������������������������������������������������������������������������������������������������������������������������������������� 54 12 Serbian Drug Trafficking Ring Tries to Harvest Legitimacy (Serbia, FIUSerbia) ����������������������������58 FRAUD AND EMBEZZLEMENT ����������������������������������������������������������������������������������������������������������������������������������� 61 13 Fraud by Abusing Foreign Trade Operations (Columbia, UIAF) ���������������������������������������������������������63 14 Amesta — Embezzlement of Public Funds (Italy, UIF) ���������������������������������������������������������������������������66 15 Keeping Fraud in the Family (Monaco, SICCFIN) ������������������������������������������������������������������������������������68 16 Playing a Shell Game with Cross-Border Electronic Transactions (Namibia, FIC) ������������������������70 Best Egmont Cases Financial Analysis Cases 2014–2020 1 SMUGGLING AND GAMBLING �����������������������������������������������������������������������������������������������������������������������������������73 17 Disrupting Tobacco Smuggling in Australia (Australia, AUSTRAC) ����������������������������������������������������75 18 Gambling with Counterfeit Cards and Counterfeit Customers (Belarus, FIU-Belarus) ����������������80 TRADE-BASED MONEY LAUNDERING AND THIRD-PARTY MONEY LAUNDERING ����������������������������83 19 Unravelling an International Money Laundering Scheme Tied to Cyberfraud (Bahrain, FID) ���86 20 Revealing the Many Facets of Cross-Border Money Laundering Scheme Through Diamond Trading (Israel, IMPA) ���������������������������������������������������������������������������������������������������������������������� 91 21 Dissecting a Fake Export/Import Money Laundering Scheme (Korea, KoFIU) ������������������������������95 22 Dismantling International Illicit Finance Networks Through Mexico–U.S. Cooperation (Mexico and the United States, FIU-Mexico and FinCEN) ��������������������������������������������������������������������99 TERRORISM, ORGANIZED CRIME AND HUMAN TRAFFICKING ���������������������������������������������������������������108 23 Successful Dismantling of a Human Trafficking and Money Laundering Organization (Argentina, UIF-AR) ������������������������������������������������������������������������������������������������������������������������������������������ 111 24 Following the Trail of Animal Trafficking to Take Down an International Criminal Organization (Côte d’Ivoire, CENTIF CI)���������������������������������������������������������������������������������������������������� 114 25 The Use of Money Remittance Systems and Non-Profit Organizations to Finance Terrorism (Indonesia, PPATK) ������������������������������������������������������������������������������������������������������������������������117 26 Following the Money in a Human Trafficking Case (Senegal, CENTIF) �����������������������������������������122 What Makes a Good Case ����������������������������������������������������������������������������125 2 Best Egmont Cases Financial Analysis Cases 2014–2020 Remarks by the Chair of the Egmont Group This latest edition of the Best Egmont Case Award has been in the making for a long time now — I am certain it is worth the wait� The BECA is a treasured initiative as it provides FIUs With the publication of the 2014–2020 BECA book, with the opportunity to contribute to the money laun- readers will observe the evolution of money laun- dering and terrorist financing case database and share dering and terrorist financing typologies and predicate their knowledge, expertise, and experiences within offences through the 26 cases from different juris- the global AML/CFT community. Although 2020 was dictions around the globe. It brings a lot of learning a challenging year due to the COVID-19 pandemic, the opportunities to our community: it’s a compilation of BECA competition proceeded with great success. I am real cases that FIU’s have worked on and where the proud to say that no less than 117 cases were submit- cooperation amongst ourselves has been crucial ted for the period 2014–2020. The Project Team had to come to results. As such it gives the most perfect the difficult task to review all submissions and selected description of what the Egmont Group of FIU’s is the 26 best Egmont cases across 7 targeted categories all about. of predicate offences and associated ML typologies. I extend my sincere thanks to all the FIUs that The high quality of the submitted cases will make the have contributed to the Best Egmont Case Award selection of the winner a very challenging task for the (BECA) over the past decade. I also congratulate the delegates and therefore, I am sure the BECA compe- Technical Assistance and Training Working Group tition will be one of the high points of the upcoming on the 2014–2020 Best Egmont Case Award book’s Egmont Group Plenary again. successful publication. Mrs. Hennie Verbeek-Kusters Chair, Egmont Group of FIUs Head of FIU-the Netherlands Best Egmont Cases Financial Analysis Cases 2014–2020 3 Introduction The Best Egmont Case Award (BECA) annual competition was developed in 2011 by the Training Working Group — now called the Technical Assistance and Training Working Group (TATWG)� The BECA initiative is designed to encourage Egmont members to contribute to the Egmont Group’s money laundering and terrorist financing case database to benefit Financial Intelligence Units (FIUs) and stakeholders in anti-money laundering/combatting the financing of terrorism (AML/CFT)� The BECAs provide a valuable opportunity for FIUs to share their knowledge, expertise and experiences within the global AML/CFT community� The competition process starts with a call letter from Philip Hunkin, a former BECA Champion, envisaged the BECA Champion to invite all Egmont member that BECA case submissions could become valuable FIUs to submit their best cases. To encourage active case studies that could be used as AML/CFT training participation from the FIU members and enrich the materials. He proposed highlighting the best of BECA database, there is no limit on how many cases the BECAs in a publication. With the support of the an FIU member can submit. In addition, the FIUs may Egmont Group Secretariat, the first BECA Book was submit cases solely about their own efforts, and they published in 2015, which contained 22 of the best may collaborate to submit cases as a combined effort. case submissions between 2011 and 2013, and has Therefore,
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