Date : 4/16/2019 8:54:58 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : עדכון בנוגע לפרויקט השחיתות של האגמונט
Attachment : 176503_Egmont Secretariat from Belarus FIU-1.pdf;176503_FIU Germany.docx;176503_2019-04-11 ___________ ______.pdf;176503_FIU Peru.docx;176503_EG_indicators for corruption_10042019.doc;176503_FIU Jordan.docx;176503_FIU Macao.docx;176503_IEWG Typologies.pdf;176503_2019-04-11 Egmont Secretary eng..docx;176503_Corruption red flags final version - with comments.pdf;





-------- Forwarded Message --------
Subject: IEWG Typologies on Corruption report - feedback for the list of indicators
Date: Mon, 15 Apr 2019 08:43:07 -0400
From: Nedko Krumov <nedko.krumov@egmont.org>
To: SDFM - Ukraine <sdfm@egmont.org>, IMPA - Israel <impa@egmont.org>, Elad Wieder - Israel <elad.wieder@egmont.org>, FIU-Netherlands <fiu-netherlands@egmont.org>, FMC - Russia <fmc@egmont.org>, Sergey Sarakvashin - Egmont Secretariat <sergey.sarakvashin@egmont.org>


Dear project team members,


As you know on Friday was the deadline for submission of feedback regarding the usefulness of the List of Indicators included in the IEWG Typologies on Corruption project.

We received replies from the following FIUs (attached):

  • Belarus;
  • Bulgaria;
  • Cameroon;
  • Germany;
  • Jordan;
  • Kyrgyzstan;
  • Macao; and
  • Peru.

As agreed FIU Ukraine will revise this feedback and the one received by the Wolfsberg Group, and will propose amendments to the List of Indicators. Of course, the Secretariat can assist in this process if needed.

Thank you very much for your cooperation. I am looking forward for our call on April 23rd.


Best regards,

Nedko