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Home ยป @NCA_UKFIU: โ‰๏ธQuick Quiz โ‰๏ธ Did you have a go this morning? You had a 50/50 chance! ๐Ÿ˜‰ Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 #MoneyMules #MoneyLaundering #AMLย 

@NCA_UKFIU: โ‰๏ธQuick Quiz โ‰๏ธ Did you have a go this morning? You had a 50/50 chance! ๐Ÿ˜‰ Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 #MoneyMules #MoneyLaundering #AMLย 

โ‰๏ธQuick Quiz โ‰๏ธDid you have a go this morning? You had a 50/50 chance! ๐Ÿ˜‰Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 https://t.co/GgnGQuobkl#MoneyMules #MoneyLaundering #AML pic.twitter.com/7VxZVd6jnzย Read More

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๐——๐—ฒ๐—ฟ๐—ฑ๐—ฒ๐—ป๐—ฏ๐—ฒ๐˜๐—ฎ๐—น๐—ถ๐—ป๐—ด๐—ฒ๐—ป: ๐—ฟ๐—ถ๐˜€๐—ถ๐—ฐ๐—ผ ๐˜ƒ๐—ผ๐—ผ๐—ฟ ๐˜„๐—ถ๐˜๐˜„๐—ฎ๐˜€๐˜€๐—ฒ๐—ป, ๐˜๐—ฒ๐—ฟ๐—ฟ๐—ผ๐—ฟ๐—ถ๐˜€๐—บ๐—ฒ๐—ณ๐—ถ๐—ป๐—ฎ๐—ป๐—ฐ๐—ถ๐—ฒ๐—ฟ๐—ถ๐—ป๐—ด ๐—ฒ๐—ป ๐˜€๐—ฎ๐—ป๐—ฐ๐˜๐—ถ๐—ฒ๐—ผ๐—ป๐˜๐˜„๐—ถ๐—ท๐—ธ๐—ถ๐—ป๐—ด ย  In deze casus* gaan we in op derdenbetaling…ย 

๐——๐—ฒ๐—ฟ๐—ฑ๐—ฒ๐—ป๐—ฏ๐—ฒ๐˜๐—ฎ๐—น๐—ถ๐—ป๐—ด๐—ฒ๐—ป: ๐—ฟ๐—ถ๐˜€๐—ถ๐—ฐ๐—ผ ๐˜ƒ๐—ผ๐—ผ๐—ฟ ๐˜„๐—ถ๐˜๐˜„๐—ฎ๐˜€๐˜€๐—ฒ๐—ป, ๐˜๐—ฒ๐—ฟ๐—ฟ๐—ผ๐—ฟ๐—ถ๐˜€๐—บ๐—ฒ๐—ณ๐—ถ๐—ป๐—ฎ๐—ป๐—ฐ๐—ถ๐—ฒ๐—ฟ๐—ถ๐—ป๐—ด ๐—ฒ๐—ป ๐˜€๐—ฎ๐—ป๐—ฐ๐˜๐—ถ๐—ฒ๐—ผ๐—ป๐˜๐˜„๐—ถ๐—ท๐—ธ๐—ถ๐—ป๐—ด ย  In deze casus* gaan we in op derdenbetalingen. Hierbij levert een leverancier goederen of diensten aan een… Bron๐——๐—ฒ๐—ฟ๐—ฑ๐—ฒ๐—ป๐—ฏ๐—ฒ๐˜๐—ฎ๐—น๐—ถ๐—ป๐—ด๐—ฒ๐—ป: ๐—ฟ๐—ถ๐˜€๐—ถ๐—ฐ๐—ผ ๐˜ƒ๐—ผ๐—ผ๐—ฟ ๐˜„๐—ถ๐˜๐˜„๐—ฎ๐˜€๐˜€๐—ฒ๐—ป, ๐˜๐—ฒ๐—ฟ๐—ฟ๐—ผ๐—ฟ๐—ถ๐˜€๐—บ๐—ฒ๐—ณ๐—ถ๐—ป๐—ฎ๐—ป๐—ฐ๐—ถ๐—ฒ๐—ฟ๐—ถ๐—ป๐—ด ๐—ฒ๐—ป ๐˜€๐—ฎ๐—ป๐—ฐ๐˜๐—ถ๐—ฒ๐—ผ๐—ป๐˜๐˜„๐—ถ๐—ท๐—ธ๐—ถ๐—ป๐—ด ย  In deze casus* gaan we in op derdenbetaling…ย 

#Padova. De eerbetoon van de Guardia di Finanza aan de drie Carabinieri die in dienst zijn gevallen in de provincie Verona. @_Ca

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