@EGFIU: We are also pleased that @FATFNews has nominated Ms. Elisa de Anda Madrazo as future President! 💫 Here's to the trailblazers, innovators, and leaders shaping the future of financial intelligence! 🎉 4/4

𝗩𝗮𝗹𝘀𝗵𝗲𝗶𝗱 𝗶𝗻 𝗴𝗲𝘀𝗰𝗵𝗿𝗶𝗳𝘁𝗲: 𝘄𝗲𝗿𝗸𝗻𝗲𝗺𝗲𝗿𝘀𝗳𝗿𝗮𝘂𝗱𝗲 Het gebruik van valse en vervalste* facturen: we zien het vaak terugkomen in onze analyses van ongebruikelijke transacties. Valsheid in… Bron𝗩𝗮𝗹𝘀𝗵𝗲𝗶𝗱 𝗶𝗻 𝗴𝗲𝘀𝗰𝗵𝗿𝗶𝗳𝘁𝗲: 𝘄𝗲𝗿𝗸𝗻𝗲𝗺𝗲𝗿𝘀𝗳𝗿𝗮𝘂𝗱𝗲 Het gebruik van valse en vervalste* facturen: we zien het vaak terugkomen in onze analy…

Xeltox Enterprises Ltd. (also operating as Cryptomus), a money services business incorporated in British Columbia, was imposed an administrative monetary penalty of $176,960,190 for committing… BronNews release: FINTRAC imposes an administrative monetary penalty on Xeltox Enterprises Ltd.

#GdiF #Napoli doneert schoeisel en ander materiaal aan de Onlus stichting “A’ Voce d’e Creature” in Napels. De goederen waren eerder in beslag genomen door… Bron#GdiF #Napoli doneert schoeisel en ander materiaal aan de stichting Onlus “A’ Voce d’e Creature” van Nap.

@EGFIU: We are also pleased that @FATFNews has nominated Ms. Elisa de Anda Madrazo as future President! 💫 Here’s to the trailblazers, innovators, and leaders shaping the future of financial intelligence! 🎉 4/4