#GDF #Catania Besluit tot preventieve inbeslagname van de aandelen van 6 bedrijven, evenals van geld, roerende en onroerende goederen, voor een totaalbedrag van 4,6 miljoen euro. 11 personen worden onderzocht voor faillissementsdelicten en belastingfraude. #NoiconVoi pic.twitter.com/bDjbbWAXik Read More
Home » #GDF #Catania Besluit tot preventieve inbeslagname van de aandelen van 6 bedrijven, alsook van geld, goederen.
#GDF #Catania Besluit tot preventieve inbeslagname van de aandelen van 6 bedrijven, alsook van geld, goederen.
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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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