Financial Intelligence Unit of Latvia Hosts Worlds Apart During 28th Egmont Group Plenary

Today, Xolisile Khanyile, Chair @EGFIU, spoke during @united4wildlife’s “Global Summit to combat the illegal wildlife trade.” She highlighted the work of @EGFIU and the ECOFEL,… Bron@EGFIU: Today, Xolisile Khanyile, Chair @EGFIU, spoke during @united4wildlife’s “Global Summit to combat the illegal wildlife trade.” She highlighted the work of @EGFIU and the ECOFEL, and what it has done in connection with environmental crimes before discussing rhinoceros poaching.

The UKFIU is hiring for roles across its operational and operational support functions – open to anyone with an eye for detail and an interest… Bron@NCA_UKFIU: The UKFIU is hiring for roles across its operational and operational support functions – open to anyone with an eye for detail and an interest in protecting the public and financial crime.Check out our video at: at:

Important message here and you can learn more about how SARs are used to tackle illegal wildlife trade (IWT) in our 10th #podcast with @ukwildlifecrime… Bron@NCA_UKFIU: Important message here and you can learn more about how SARs are used to tackle illegal wildlife trade (IWT) in our 10th #podcast with @ukwildlifecrime at is a significant business, long reported as being the fourth largest crime in the world.