Taiwan Wins the 2026 Best Egmont Case Award (BECA)
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The Anti-Money Laundering Division of Taiwan’s Ministry of Justice Investigation Bureau (AMLD Taiwan) utilized financial intelligence to assist the Taipei District Prosecutors Office in investigating the “Prince Group Fraud Case,” successfully dismantling its cross-border money-laundering network. Representing Taiwan, AMLD Taiwan participated in the 2026 Best Egmont Case Award (BECA) competition organized by the Egmont Group in Azerbaijan. The Taiwan delegation received 76 out of 106 valid votes and won the annual Best Egmont Case Award by a significant margin. The achievement demonstrates Taiwan’s professional capabilities in financial intelligence analysis, combating cross-border money laundering, and international cooperation.