@INTERPOL_HQ: RT @INTERPOL_HQ: 🚨Police make their largest ever recovery of funds defrauded in a business email compromise scam and this is how it went ⬇️…

🏛️ Another busy week in D.C. for the Egmont Group!🌍 As part of ongoing strategic engagement, Jerome Beaumont, Executive Secretary of the Egmont Group, met… Bron🏛️ Another busy week in D.C. for the Egmont Group! 🌍 As part of ongoing strategic engagement, Jerome Beaumont, Executive Secretary of the Egmont Group, met with @IMFNews leadership including Yan Liu, General Counsel, and Chady El Khoury, Division Chief. 1/6 

📢 Call for Proposals – ECOFEL Certification ProgramECOFEL is inviting Subject Matter Experts to develop a new eLearning course:Emerging Trends and Technologies: Cyber-enabled Financial Crime📄 … Bron📢 Call for Proposals – ECOFEL Certification Program ECOFEL is inviting Subject Matter Experts to develop a new eLearning course: Emerging Trends and Technologies: Cyber-enabled Financial Crime 📄 

Maxi-operatie tegen drugshandel van de Guardia di Finanza in Salerno: 39 personen zijn gearresteerd na afloop van het onderzoek, gecoördineerd door de DDA, dat heeft… BronRT door @GDF: Maxi operatie tegen drugshandel van de Guardia di Finanza in Salerno: 39 personen