#GDF #Milano: onwettige verstrekking van arbeidskrachten. Goederen ter waarde van meer dan 33 miljoen euro in beslag genomen.

FIUs
2 april 2025
door Guardia di Finanza (IT)

#GDF #Milano: onwettige verstrekking van arbeidskrachten. Goederen ter waarde van meer dan 33 miljoen euro in beslag genomen van twee bedrijven die actief zijn in de sector van de grote distributie en verzending. #NoiconVoi pic.twitter.com/X6FnmJEGmo Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Donderdag 5 juni 2025 - Risk & Compliance 2025 Jaarcongres, Landgoed Groot Kievitsdal, Baarn
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Donderdag 10 juli 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> 📅 PROMOOT HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg)

#GDF #Milano: onwettige verstrekking van arbeidskrachten. Goederen ter waarde van meer dan 33 miljoen euro in beslag genomen.

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