AUSTRAC is expanding #FintelAlliance, a world leading public-private partnership tackling serious financial crime. This means stronger collaboration and innovative solutions to stop crimes like #moneylaundering #childexploitation #taxevasion. Learn more: austrac.gov.au/news-and-media… 

🎧This week the UKFIU will publish a podcast focusing on international FIU co-operation, featuring the Egmont Chair and UKFIU Operations manager.Listen to the @EGFIU Chair’s… Bron🎧This week the UKFIU will publish a podcast focusing on international FIU co-operation, featuring t 

#GdiF #Bologna en @AdmGov bestrijding van de handel in beschermde soorten in uitvoering van de “CITES-overeenkomst”. Bij de luchthaven “G. Marconi” zijn 2 wervels van… Bron#GdiF #Bologna en @AdmGov bestrijding van de handel in beschermde soorten in uitvoering van de “Conventie

Goedemorgen van de #GuardiadiFinanza. #Milaan #WijMetJullie pic.twitter.com/cK7s1OioZZ Read More