@NCA_UKFIU: Head of the UKFIU, Vince O’Brien and Chief Crown Prosecutor @CPSUK Proceeds of Crime Division, Adrian Foster, at the start of the CARIN 2024 Annual General Meeting (AGM), on its 20th anniversary.

FIUs
21 november 20242 december 2024
door @NCA_UKFIU

Head of the UKFIU, Vince O’Brien and Chief Crown Prosecutor @CPSUK Proceeds of Crime Division, Adrian Foster, at the start of the CARIN 2024 Annual General Meeting (AGM), on its 20th anniversary. pic.twitter.com/Q4mG5mCKCd Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 10 juli 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 ADVERTEER HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@NCA_UKFIU: Head of the UKFIU, Vince O’Brien and Chief Crown Prosecutor @CPSUK Proceeds of Crime Division, Adrian Foster, at the start of the CARIN 2024 Annual General Meeting (AGM), on its 20th anniversary.

Related Posts

News release: FINTRAC imposes an administrative monetary penalty on Immeubles Jack Sera Inc.

Training Session on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services

Goedemorgen van de #GrondwettelijkeBewaking #WijMetJullie