FATF President T. Raja Kumar attended the Global Fraud Summit in London. “Criminals operate at the speed of money, law enforcement agencies operate at the speed of the law” he told Ministers. See https://t.co/yqcT0KRwnZ#MoneyLaundering #terroristfinancing #Followthemoney pic.twitter.com/q6Uzhq8mD9— FATF (@FATFNews) March 12, 2024 Read More
Home » @FATFNews: FATF President T. Raja Kumar attended the Global Fraud Summit in London. “Criminals operate at the speed of money, law enforcement agencies operate at the speed of the law” he told Ministers. See #MoneyLaundering #terroristfinancing #Followthemoney
@FATFNews: FATF President T. Raja Kumar attended the Global Fraud Summit in London. “Criminals operate at the speed of money, law enforcement agencies operate at the speed of the law” he told Ministers. See #MoneyLaundering #terroristfinancing #Followthemoney
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The Curaçao Mutual Evaluation Report and the Sint Maarten Mutual Evaluation Report by FATF regional partner @CFATFGAFIC are now published on the FATF website.
The Curaçao Mutual Evaluation Report and the Sint Maarten Mutual Evaluation Report by FATF regional partner @CFATFGAFIC are now published on the FATF website. pic.twitter.com/Ba6vs53sWl Read More
Read the reports 🔽 🔹 Curaçao: 🔹 Sint Maarten: #CFT #CPF #FATF #FollowTheMoney
Read the reports 🔽🔹 Curaçao: https://t.co/xA2twgKEuL🔹 Sint Maarten: https://t.co/tQyRmlxee9#AML #CFT #CPF #FATF #FollowTheMoney pic.twitter.com/4eibIgqomz Read More
💡Learn more in next week’s webinar which will hear from experts across the Global Network including @DGTresor, @UN_CTED and @esaamlg 🗓 Tuesday, 22 July 2025 🕜 13:30–15:00 (Paris Time) 🔗 fatf-gafi.org/en/publication… #FATF #TerroristFinancing
💡Learn more in next week’s webinar which will hear from experts across the Global Network including @DGTresor, @UN_CTED and @esaamlg🗓 Tuesday, 22 July 2025 🕜… Bron💡Learn more in next week’s webinar which will hear from experts across the Global Network including @DGTresor, @UN_CTED and @esaamlg 🗓 Tuesday, 22 July 2025 🕜 13:30–15:00 (Paris Time) 🔗 fatf-gafi.org/en/publication… #FATF #TerroristFinancing