@EGFIU: 🌍 Next week, the #ECOFEL will be hosting the “Pacific Corporate Vehicles and Financial Products” course (CorFIN) to equip FIUs in the EG’s Asia and Pacific region with the adequate knowledge & skills to raise the quality of operational analysis. #FinancialIntelligence #AMLCFT

Ondergronds bankieren, we hebben er allemaal wel een beeld bij. Maar hoe groot is het fenomeen, wat is de werkwijze en wat is de mate… BronOndergronds bankieren: dynamischer en complexer – FIU-Nederland 

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EG Executive Secretary Jérôme Beaumont, is pleased to be speaking at the GCFFC Annual Summit on 10–11 September 2025 at ADGM, Abu Dhabi—bringing public and… BronEG Executive Secretary Jérôme Beaumont, is pleased to be speaking at the GCFFC Annual Summit on 10–11 September 2025 at ADGM, Abu Dhabi—bringing public and private leaders together to fight financial crime. #GCFFC #AnnualSummit #UniteAgainstFinancialCrime #Collaboration