Dear Ilanit,

Your feedback is well received and thank you very much for your contributions.

best regards,

Michelle

Dear Michelle,

Thank you for sending us the updated draft of our case.
We have accepted nearly all of the edits, and have marked the few places where we made slight editorial changes, responded to the consultant's comments, or added explanatory comments of our own.
We hope based on this that the draft can now be finalized.
Thank you once again for all the hard work going into the BECA BOOK II.

Kind regards,
Ilanit  

On 18/02/2021 16:51, Michelle OUYANG wrote:

Dear Ilanit,

The BECA project team is working with a consultant on the case editing. Please find the draft of your case from the consultant who is responsible for review all cases and makes sure the consistency of the language and style. There are some questions and comments for your review and your response/confirmation by February 23 would be greatly appreciated. Thank you very much for valuable your contribution to the BECA Book II. Wish you all stay safe.


best regards,

Michelle

On 11/26/2020 12:26 PM, Michelle OUYANG wrote:

Dear Ilanit,

It's OK. No worries. We are looking forward to your contributions as soon as it is done.

best

Michelle

On 11/25/2020 5:33 AM, IMPA wrote:

Dear Michelle,

We received the email below regarding the contribution to the BECA Book II, and we are very grateful for this opportunity to contribute to the project.

Unfortunately due to working limitations on our end, we were unable to finalize editing the case in accordance with the template on time.

We would greatly appreciate if it might be possible to get an extension of several days to submit the case.

Thank you very much for your consideration,

Ilanit Greenwald


Ilanit Greenwald, Adv. | International Department
Israel Money Laundering and Terror Financing Prohibition Authority (IMPA)
Telephone: +972 (73) 3929259 | Mobile: +972 (54) 2109996 | Fax: +972 (73) 392 8590
125 Menachem Begin Road, 9th Floor, Government Complex, P.O.B 7330, Tel-Aviv 6701201

On 07/11/2020 17:26, Michelle OUYANG wrote:

***This email is sent on behalf of the BECA Champion***

Dear Head of FIU,

My warmest regards to you and your colleagues. I hope you all stay safe and healthy.

As you are aware, the Best Egmont Case Award (BECA) has been an annual contest designed to encourage all Egmont members to contribute to the Group’s money laundering and terrorist financing case database for the benefit of all FIUs and other AML/CTF stakeholders since 2011.

The Technical assistance and Training Working Group (TATWG) is responsible for this project and planning to publish the second BECA book which will include around 25-30 best case submissions from 2014-2020. On behalf of the BECA Publication project team, I would like to thank you for your contributions to the BECA over the years. After two rounds of discussion, I am pleased to inform that your case is recognized and recommended by the project team to be included in the second BECA book which is expected to be published by the summer in 2021.

As the second BECA book will be shared with a wider AML/CFT community and available in the Egmont Group website, the project team would like to seek for your continued support in following matters:

• Authorization from your FIU for publishing the case.
• Reviewing and editing your case by using the attached template (word document). Please be informed the document should be in word document for further editing. Additional information such as
  • one-page graphic which outlines the ML network
    
    and/or
  • one image (JPEG) related to page media/news clip.

We will be working with a design agency and would greatly appreciate if you could provide your contribution by Wednesday, 25^th November 2020 to the responsible Senior Officer of the Secretariat, Michelle Ouyang via ESW at michelle.ouyang@egmont.org or via open email at michelle.ouyang@egmontsecretariat.org If you have difficulty in access to ESW.

Enclosed please find the documents for your reference, including:

• Index of selected cases
• Case template for the second BECA book
• You case which was submitted to the EGS for BECA Competition
  
  Case example- First BECA book  

Please acknowledge receipt of this email. If you have any questions, please feel free to reach out to Michelle. Thank you very much.

Yours sincerely,

Mr. Leopoldo Quirós

Head of Ecuador

BECA Champion/Vice Chair of TATWG             

-- 
Michelle Kochva <IMPA@egmont.org>
IMPA (Israel Money Laundering and Terror Financing Prohibition Authority)
International Liaison Officer
E-mail: MichalKo@impa.justice.gov.il
Tel: +972 73 3928595

-- 
Michelle Kochva <IMPA@egmont.org>
IMPA (Israel Money Laundering and Terror Financing Prohibition Authority)
International Liaison Officer
E-mail: MichalKo@impa.justice.gov.il
Tel: +972 73 3928595