@NCA_UKFIU: UKFIU, National Economic Crime Centre, and @CPSUK at the CARIN AGM in Paris, promoting international asset recovery endeavours and accepting the handover of the Presidency from France 🇬🇧 🇫🇷 . @AGRASC_gouv

FIUs
22 november 20242 december 2024
door @NCA_UKFIU

UKFIU, National Economic Crime Centre, and @CPSUK at the CARIN AGM in Paris, promoting international asset recovery endeavours and accepting the handover of the Presidency from France 🇬🇧 🇫🇷 . @AGRASC_gouv pic.twitter.com/OsVh7u3Tbk 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: UKFIU, National Economic Crime Centre, and @CPSUK at the CARIN AGM in Paris, promoting international asset recovery endeavours and accepting the handover of the Presidency from France 🇬🇧 🇫🇷 . @AGRASC_gouv

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