🌍 EG was proud to join the June 2025 FATF-MONEYVAL Plenary in Strasbourg. We welcomed new FATF VP @GilesThomson, celebrated @jeremyweil, backed key AML/CFT reports, and celebrated progress on informal cooperation with @FATFNews, @INTERPOL

Ondergronds bankieren, we hebben er allemaal wel een beeld bij. Maar hoe groot is het fenomeen, wat is de werkwijze en wat is de mate… BronOndergronds bankieren: dynamischer en complexer – FIU-Nederland

Not found. Sign Up to RSS.app to use this feed. – create a new RSS feed at RSS.app. – (RzmVLS8NX96Yg0ar) Not found. Sign Up to RSS.app… BronNot found. Sign Up to RSS.app to use this feed.

🌍 EG was proud to join the June 2025 FATF-MONEYVAL Plenary in Strasbourg. We welcomed new FATF VP @GilesThomson, celebrated @jeremyweil, backed key AML/CFT reports, and celebrated progress on informal cooperation with @FATFNews, @INTERPOL_HQ & @UNODC. bit.ly/3TkEzuC