#GdiF #Cosenza: er is een preventieve inbeslagname uitgevoerd van een toeristisch complex en verschillende percelen voor ernstige fraude met het oog op het verkrijgen van publieke uitkeringen ter waarde van meer dan 33 miljoen euro. #NoiconVoi pic.twitter.com/hFi92cjhTd Read More
Home » #GdiF #Cosenza: preventieve inbeslagname uitgevoerd van een toeristisch complex en verschillende percelen voor fraude.
#GdiF #Cosenza: preventieve inbeslagname uitgevoerd van een toeristisch complex en verschillende percelen voor fraude.
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These groups are the engine behind Egmont’s deliverables, technical assistance and training, strategic guidance, policy development, managing membership and capacity-building programs—ensuring that the network remains agile, informed, and impactful.#Egmont30 #FIUImpact #AML
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🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members. 🛠️ In 2015, restructured its WG system. By 2016, 4 newly defined WGs were launched to align with the org’s evolving strategic goals.
🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members.🛠️ In 2015, restructured its… Bron🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members. 🛠️ In 2015, restructured its WG system. By 2016, 4 newly defined WGs were launched to align with the org’s evolving strategic goals.