3 arrestaties, 11 Telegram-kanalen geblokkeerd en 115 euro in beslag genomen. De misdaden van invoer en uitgave van valse bankbiljetten, identiteitsfraude, bezit en vervaardiging van valse documenten, witwassen en zelfwitwassen zijn ten laste gelegd. #NoiconVoi Read More
Home » 3 arrestaties, 11 Telegram-kanalen geblokkeerd en 115 euro in beslag genomen. De misdaden van invoer en.
3 arrestaties, 11 Telegram-kanalen geblokkeerd en 115 euro in beslag genomen. De misdaden van invoer en.
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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 agile, informed, and impactful.#Egmont30 #FIUImpact #AML
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🔍 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.
🔍 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.