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๐จ The EG is pleased to announce the publication of the Public Summary – Abuse of Virtual Assets for Terrorist Financing Purposes Report. ๐จ
๐https://t.co/AWGKypa6z5 @FATFNews @INTERPOL#VirtualAssets #TerroristFinancing #CTF pic.twitter.com/ZFoCgdd0df
โ Egmont Group of FIUs (@EGFIU) December 15, 2023
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Goedemorgen van de #FinanciรซleWacht. #WijMetJullie #Cosenzaย Read More
๐ ๐ฏ๐ฌ ๐ฌ๐ฒ๐ฎ๐ฟ๐, ๐ด ๐ฅ๐ฒ๐ด๐ถ๐ผ๐ป๐, ๐ข๐ป๐ฒ ๐๐น๐ผ๐ฏ๐ฎ๐น ๐ ๐ถ๐๐๐ถ๐ผ๐ป. Since its founding in 1995, the Egmont Group has grown into a network of 177 FIUs, organized… Bron๐ ๐ฏ๐ฌ ๐ฌ๐ฒ๐ฎ๐ฟ๐, ๐ด ๐ฅ๐ฒ๐ด๐ถ๐ผ๐ป๐, ๐ข๐ป๐ฒ ๐๐น๐ผ๐ฏ๐ฎ๐น ๐ ๐ถ๐๐๐ถ๐ผ๐ป. Since its founding in 1995, the Egmont Group has grown into a network of 177 FIUs, organized into 8 regional groups that reflect the diversity and strength of our global collaboration. #Egmont30 #FIUsย
Tot 29 augustus kunt u uw mening geven over de nieuwe anti-witwaswetgeving. Een belangrijke mogelijkheid om suggesties te doen om de wet beter te maken… BronTot 29 augustus kunt u uw mening geven over de nieuwe anti-witwaswetgeving. Een belangrijke mogelijkheid om suggesties te doen om…ย
