@FIUNederland: Nieuwe casuïstiek: ‘Veroordeeld voor COVID-19 uitkeringsfraude’…zie

29th November 2022 The Financial Intelligence Analysis Unit (FIAU) wishes to draw subscribers’ attention to a notice issued today by the Malta Business Registry (MBR),… BronCJEU Judgment – Public Access to BO Information

FIU-Nederland was delighted to host a delegation of FIU-Latvia. Three days we focused on mutual learning, exchanging expertise on public-private partnerships, strategic analysis, technological developments… Bron@FIUNederland: FIU-Nederland was delighted to host a delegation of FIU-Latvia. Three days we focused on mutual learning, exchanging expertise on public-private partnerships, strategic analysis, technological developments and international cooperation. We look back at a successful visit.

Our stand is up and ready at today’s @SOCEX_Conf Economic Crime Conference today. Why not pop along and say hi! pic.twitter.com/hVTGNmFc0h — UK Financial Intelligence… Bron@NCA_UKFIU: Our stand is up and ready at today’s @SOCEX_Conf Economic Crime Conference today. Why not pop along and say hi!