💪🙏 Mme. Franków-Jaśkiewicz praised FIU Kazakhstan’s role in strengthening regional financial intelligence. Thanks to 🇰🇿 President Tokayev & the Financial Monitoring Agency for their warm welcome & dedication to global financial integrity. #ECOFEL #EgmontGroup 

AUSTRAC & Pacific nations are tackling  #FinancialCrime – from child exploitation to crypto-enabled crime.Together we’re sharing intelligence & tech solutions to stay ahead of threats.… BronAUSTRAC & Pacific nations are tackling #FinancialCrime – from child exploitation to crypto-enabled crime. Together we’re sharing intelligence & tech solutions to stay ahead of threats. More details: 🌏💡 

🎧 UKFIU podcast out now 🎧 ➡️  bit.ly/472x976The UK holds the presidency of CARIN in 2025. This network plays a key role in facilitating international… Bron🎧 UKFIU podcast out now 🎧 ➡️ The UK holds the presidency of CARIN in 2025. 

Goedemorgen van de #FinanciëleWacht #GorgonaEiland #Livorno #Luchtservice #SamenMetJullie Read More