The ECOFEL conducted a comprehensive review of documents and reports relating to COVID-19 and created a database with over 50 entries of open source and restricted materials. You can find many documents in this library from FIUs such as FINCEN, AUSTRAC, FIU Netherlands, FIU Germany, and FIU Latvia. Some of these documents are open access, whereas others are restricted to reporting entities and relevant stakeholders only. There are also reports on COVID-19 and related risks from international organizations such as INTERPOL, UNODC, FATF, EUROPOL. These reports contain information with red flags/indicators of COVID related crimes, case studies, and advice for reporting entities in filing STRs or dealing with COVID-related challenges The ECOFEL invites all FIUs to upload any document in this channel you think could be of value to other FIUs.
You can find the COVID-19 Virtual Library on the eLearning Platform. https://learn.ecofel.org