@EGFIU: The #ECOFEL would like to thank the stakeholders from Uzbekistan for engaging in the ‘Financial Investigative Techniques’ training course from October 10-11th, 2023. #financialintelligence

The #ECOFEL would like to thank the stakeholders from Uzbekistan for engaging in the ‘Financial Investigative Techniques’ training course from October 10-11th, 2023. #financialintelligence pic.twitter.com/GYyJzLz8Ju

— Egmont Group of FIUs (@EGFIU) October 11, 2023
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2024 EVENTS
> Donderdag 8 Augustus, ComplianceWise, Webinar "De Wwft uitgelegd",
> Dinsdag 03 September, NCI, Online themamiddag DNB Q&A's en Good Practices Wwft
> Donderdag en vrijdag 19-20 September Europol’s 5th European Criminal Analysis Conference in The Hague!
> Maandag 7 Oktober, Bijzonderstrafrecht Academie, Btw-(carrousel)fraude, Den Haag of digitaal,
> Donderdag 17 Oktober, Workshop AMLC, Edje van Utrecht,
> Donderdag 7 en Vrijdag 8 November, Fraudefilmfestival 2024
> Woensdag 20 November, NCI, Werkcollege jaarrekening lezen en het bestrijden van witwassen
> Woensdag 20 November, NCI, Gastcollege Complexe structuren en witwassen

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