The FIAU Malta publishes a Guidance Document on Identifying Key Red Flags in Financial Statements and Non-Financial Information.

Goedemorgen van de #FinanciëleWacht. #Cuneo #Hondeneenheid #Bergredding #SamenMetJullie pic.twitter.com/etWWC5wjdL Read More

👏 The #ECOFEL extends its gratitude to all participants for their active engagement in the workshop, and OSCE Centre in Ashgabat and EAG Secretariat for… Bron👏 The #ECOFEL extends its gratitude to all participants for their active engagement in the workshop, and OSCE Centre in Ashgabat and EAG Secretariat for effective cooperation, contributing significantly to its success!#FIUoperationalanalysis #financialintelligence 

🔑 Staff from FMS Turkmenistan (national FIU) attended, diving into various aspects of intelligence, ML/TF, and FIU operational analysis. They learned and applied structured analytic… Bron🔑 Staff from FMS Turkmenistan (national FIU) attended, diving into various aspects of intelligence, ML/TF, and FIU operational analysis. They learned and applied structured analytic and financial intelligence techniques through exercises and case studies.