This week #AUSTRAC is in Malaysia presenting FIAC, a course designed to empower analysts with the tools and partnerships needed to combat #moneylaundering and #terrorismfinancing. Stronger intelligence. Stronger outcomes. More on our international work: ow.ly/hGTc50VW73e 

🔐 At the IAP 30th Annual Conference, Jerome Beaumont shared how FIUs, law enforcement & prosecutors can collaborate to fight cybercrime.🤝 Mr. Beaumont also connected… Bron🔐 At the IAP 30th Annual Conference, Jerome Beaumont shared how FIUs, law enforcement & prosecutors can collaborate to fight cybercrime. 🤝 Mr. Beaumont also connected with Lucien Wong & Raja Kumar to advance global efforts. 

This week the UKFIU will publish a podcast on illicit finance within Organised Immigration Crime (OIC)Listen to this preview discussing Informal Value Transfer Systems (IVTS)… BronThis week the UKFIU will publish a podcast on illicit finance within Organised Immigration Crime (OI 

A successful panel session at the this years Cambridge Symposium chaired by the UKFIU. Packed room and some interesting questions posed by our audience on… BronA successful panel session at the this years Cambridge Symposium chaired by the UKFIU. Packed room a