Ga naar de inhoud
Home » @FATFNews: “Depriving criminals of ill-gotten gains crucial to fighting scourge of #MoneyLaundering and financial crime,” said FATF President T. Raja Kumar. “Illicit finance erodes integrity of international financial system.” fatf-gafi.org/content/fatf-g… #Followthemoney

@FATFNews: “Depriving criminals of ill-gotten gains crucial to fighting scourge of #MoneyLaundering and financial crime,” said FATF President T. Raja Kumar. “Illicit finance erodes integrity of international financial system.” fatf-gafi.org/content/fatf-g… #Followthemoney

“Depriving criminals of ill-gotten gains crucial to fighting scourge of #MoneyLaundering and financial crime,” said FATF President T. Raja Kumar. “Illicit finance erodes integrity of international financial system.” https://t.co/DVk7oBgOWl#Followthemoney pic.twitter.com/eriOVEScyl— FATF (@FATFNews) April 19, 2024 Read More 

Related Posts

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