In case you missed it, see here the key outcomes of Friday’s FATF Plenary meeting#Moneylaundering #Terroristfinancing #Followthemoney pic.twitter.com/UGKjxdGVL7— FATF (@FATFNews) February 26, 2024 Read More
@FATFNews: In case you missed it, see here the key outcomes of Friday’s FATF Plenary meeting #Moneylaundering #Terroristfinancing #Followthemoney
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@GhadaFathiWaly: RT by @FATFNews: Money laundering & terrorism financing are allowing criminal enterprises to thrive. We need to take the profit motive out of crime & target illicit proceeds so that crime does not pay. Glad to join @INTERPOL_SG & @FATFNews President at #CCPCJ33 to speak on this important topic.
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- door @GhadaFathiWaly
Money laundering & terrorism financing are allowing criminal enterprises to thrive.We need to take the profit motive out of crime & target illicit proceeds so… Bron@GhadaFathiWaly: RT by @FATFNews: Money laundering & terrorism financing are allowing criminal enterprises to thrive. We need to take the profit motive out of crime & target illicit proceeds so that crime does not pay. Glad to join @INTERPOL_SG & @FATFNews President at #CCPCJ33 to speak on this important topic.
@INTERPOL_SG: RT by @FATFNews: A joint call to action with #UNODC DG @GhadaFathiWaly and @FATFNews President Kumar to target the huge illicit profits generated by transnational organized crime. Stopping illegal revenue streams is essential to promote rule of law and protect communities. interpol.int/News-and-Event…
- FATF
- door @INTERPOL_SG
A joint call to action with #UNODC DG @GhadaFathiWaly and @FATFNews President Kumar to target the huge illicit profits generated by transnational organized crime.Stopping illegal… Bron@INTERPOL_SG: RT by @FATFNews: A joint call to action with #UNODC DG @GhadaFathiWaly and @FATFNews President Kumar to target the huge illicit profits generated by transnational organized crime. Stopping illegal revenue streams is essential to promote rule of law and protect communities. interpol.int/News-and-Event…
@FATFNews: “Global financial integrity is critical for financial stability, inclusion, and for peace and security,” said FATF President T Raja Kumar in call to action with INTERPOL & UNODC Heads: fatf-gafi.org/en/publication… #Moneylaundering #terroristfinancing #followthemoney
“Global financial integrity is critical for financial stability, inclusion, and for peace and security,” said FATF President T Raja Kumar in call to action with… Bron@FATFNews: “Global financial integrity is critical for financial stability, inclusion, and for peace and security,” said FATF President T Raja Kumar in call to action with INTERPOL & UNODC Heads: fatf-gafi.org/en/publication… #Moneylaundering #terroristfinancing #followthemoney