@NCA_UK: RT by @NCA_UKFIU: 🚨We’re cracking down on money muling. A money mule is someone who lets criminals use their bank account to transfer money, often keeping a bit for themselves. Find out how we’re working with our partners to put an end to this crime in the UK. #DontBeUsed 

Goedemorgen en fijne zondag van de #FinanciëleWacht. #WijMetJullie #Chiavari pic.twitter.com/DeAWiTYtgp Read More

These groups are the engine behind Egmont’s deliverables, technical assistance and training, strategic guidance, policy development, managing membership and capacity-building programs—ensuring that the network remains… BronThese groups are the engine behind Egmont’s deliverables, technical assistance and training, strategic guidance, policy development, managing membership and capacity-building programs—ensuring that the network remains agile, informed, and impactful.#Egmont30 #FIUImpact #AML 

🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members.🛠️ In 2015, restructured its… Bron🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members. 🛠️ In 2015, restructured its WG system. By 2016, 4 newly defined WGs were launched to align with the org’s evolving strategic goals.