FIU Deutschland nodigt uit voor de presentatie van het jaarverslag 2023 📊 📅 Op 6 november zal Daniel Thelesklaf, hoofd van FIU Deutschland, belangrijke inzichten geven in het afgelopen jaar van de strijd tegen witwassen en terrorismefinanciering. 📋 Voor media is deelname ter plaatse of via livestream mogelijk. Geïnteresseerde journalisten kunnen zich tot 4 november (12.00 uur) aanmelden: pressestelle@fiu.bund.de Voor vragen is de persafdeling van FIU Deutschland graag bereikbaar. Meer informatie op: https://lnkd.in/e5453X8P  Read More Â
FIU Deutschland nodigt uit voor de presentatie van het jaarverslag 2023 📊 📅 Op 6 november zal Daniel Thelesklaf, hoofd van FIU Deutschland, het jaarverslag presenteren…Â
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👋 Meet June from the UKFIU SARs Exploitation Team (SET) 👋Watch the video to learn what SET are looking forward to in 2025.#IllicitFinance #MoneyLaundering #AML… Bron@NCA_UKFIU: 👋 Meet June from the UKFIU SARs Exploitation Team (SET) 👋 Watch the video to learn what SET are looking forward to in 2025.#IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrimeÂ