Date : 7/15/2020 3:58:06 PM
From : "IMMR"
To : "JoanneO@justice.gov.il"
Subject : Message on behalf of the TATWG - BECA
Attachment : 2020 BECA Ballots.docx;case16-FIU Brunei Darussalam-Corruption.pdf;case23-GT_IVE-Guatemala-Embezzlement-Bribery.pdf;


***This message is sent on behalf of Technical Assistance and Training Working Group (TATWG)***


Dear Heads of FIUs,


TATWG takes great pleasure in advising you that there are 24 cases entering the BECA Competition in 2020 and following cases have been selected as the Finalists:

1. Case#16 - submitted by FIU Brunei Darussalam

2. Case#23 - submitted by IVE, Guatemala

In addition to the two finalists, we would also like to take this opportunity to thank the following FIUs for their case submissions and appreciate judges’ hard work on scoring, in particular during the exceptional challenging times of COVID-19.

COAF, Brazil

ANIF-Tchad, Chad

UIAF, Columbia

CENTIF, Côte d’Ivoire

FIU, Fiji

PPATK, Indonesia

KFIU, Korea

FIU, Kosovo

FIC(s)  Namibia and South Africa

FIU, Peru

FIU, Poland

CENTIF, Senegal

AMLD, Taiwan

SMFS, Ukraine

FIU, UzbekistanFIU

Judges:

Mr. Arnaldo Sanchez Brugal, UAF, Dominican Republic

Ms Teale Earner, AUSTRAC, Australia

Mr. Tarun Tapan Tripura, Bangladesh FIU

Ms. Elżbieta Franków-Jaśkiewicz, FIU Poland

Mr. Simon ZAUGG, MROS, Switzerland

Mr. Dominic Offor, Nigerian FIU


Please find the description of the two cases and ballot attached to this email. You are invited to vote for the Best Egmont Case for the Best Egmont Case in 2020 and send to Ms. Michelle Ouyang at michelle.ouyang@egmont.org by Friday, 24 July 2020. You are most welcome to view the presentations of the two finalists in the ESW Home community and the Working Group and Program Communities/TATWG Community/BECA.

 

Kind regards,

Technical Assistance and Training Working Group (TATWG)