Vorige week, ter gelegenheid van de 104e verjaardag van de de jure erkenning van Letland, had ik de eer de Erkenning voor Bijdrage aan de Versterking van de Staatsvorming van de Republiek Letland te ontvangen van het Ārlietu ministrija | Ministerie van Buitenlandse Zaken van de Republiek Letland en Baiba Braze. Deze onderscheiding is ongetwijfeld een bewijs van de toewijding en het harde werk van ons team bij de Financial Intelligence Unit (FIU) Letland. Read More
Vorige week, ter gelegenheid van de 104e verjaardag van de de jure erkenning van Letland, was ik vereerd…
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- FIUs
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The UKFIU delivered a SAR Best Practice workshop with West Bromwich Building Society Financial Crime
- FIUs
- door @NCA_UKFIU
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Officials from 31 financial intelligence units in the #Egmont AsiaPacific Regional Group met to discuss serious #financialcrimes. Key themes included AI, child exploitation & cryptocurrency.More… BronOfficials from 31 financial intelligence units in the #Egmont AsiaPacific Regional Group met to discuss serious #financialcrimes. Key themes included AI, child exploitation & cryptocurrency. More on our international work: austrac.gov.au/partners/inter…