@NCA_UKFIU: ⁉️ Tuesday True or False ⁉️ The answer is in the video attached and the Institute of Financial Accountants (IFA) give their view on this in SARs in Action Issue 21 #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime 

Europees Kampioenschap Onder 23 KANO KAYAK – Pitesti (Roem) – Federico Zanutta, Achille Spadaccini en de atleet van Sez.Giov. Nicolò Volo veroveren het brons in… BronEuropees Kampioenschap Onder 23 van KANO KAJAK – Pitesti (Roem) – Federico Zanutta, Achille Spadaccini

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