???? The Egmont Group is pleased to present a Public Summary Report on FIUs’ Role in the Fight Against the Abuse of NPOs for Terrorist Financing Activities.???? This report provides a refined understanding of how NPOs are exploited for TF purposes.https://t.co/vkmbrDbvG7 pic.twitter.com/dkcxj08sfJ— Egmont Group of FIUs (@EGFIU) May 3, 2024 Read More
Home » @EGFIU: RT by @FATFNews: ???? The Egmont Group is pleased to present a Public Summary Report on FIUs’ Role in the Fight Against the Abuse of NPOs for Terrorist Financing Activities. ???? This report provides a refined understanding of how NPOs are exploited for TF purposes. bit.ly/3WjUQ5Q
@EGFIU: RT by @FATFNews: ???? The Egmont Group is pleased to present a Public Summary Report on FIUs’ Role in the Fight Against the Abuse of NPOs for Terrorist Financing Activities. ???? This report provides a refined understanding of how NPOs are exploited for TF purposes. bit.ly/3WjUQ5Q
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