đź“Ś 30 jaar Egmont-groep, 30 jaar internationale samenwerking in de strijd tegen financiĂ«le criminaliteit 🌍 De Egmont-groep viert haar 30-jarig bestaan. Van 6 tot 11 juli 2025 komen nationale Financial Intelligence Units van over de hele wereld in Luxemburg bijeen voor een plenaire vergadering om hun internationale samenwerking in de strijd tegen witwassen, financiering van terrorisme en grensoverschrijdende financiĂ«le criminaliteit verder te verdiepen. Onder andere worden datagestuurde analyses, een risicogerichte prioritering en gecoördineerde internationale samenwerking besproken. De FIU Duitsland is in meer dan tien werkformaten vertegenwoordigd en brengt haar perspectief in de vaktechnische en strategische discussie in.  Read More Â
đź“Ś 30 jaar Egmont-groep, 30 jaar internationale samenwerking in de strijd tegen financiĂ«le criminaliteit 🌍 De Egmont-groep viert haar…Â
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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 #AMLÂ
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… BronThese 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 #AMLÂ
🔍 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.Â
🔍 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.Â