#GdiF #Messina is er een bevel tot vermogensbeslag uitgevoerd ter waarde van ongeveer 30 miljoen euro tegen onbetrouwbare professionals, die als sociaal gevaarlijk worden beschouwd volgens de Antimaffia-wet. pic.twitter.com/00sLvRZLHr Read More
Home » #GdiF #Messina is uitgevoerd een bevel tot vermogensbeslag ter waarde van ongeveer 30 miljoen euro.
#GdiF #Messina is uitgevoerd een bevel tot vermogensbeslag ter waarde van ongeveer 30 miljoen euro.
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🌍🛡️ The strength of global #AML #CFT efforts lies in unity. Every organization is a vital link in safeguarding our financial systems. 🤝 Through trusted partnerships, we’re advancing financial security and resilience.
🌍🛡️ The strength of global #AML #CFT efforts lies in unity. Every organization is a vital link in safeguarding our financial systems.🤝 Through trusted partnerships,… Bron🌍🛡️ The strength of global #AML #CFT efforts lies in unity. Every organization is a vital link in safeguarding our financial systems. 🤝 Through trusted partnerships, we’re advancing financial security and resilience.
🙏 Thank you to: @WolfsbergGroup @IMFNews @UNODC @WorldBank @WCO_OMD #AMLA @EU_Commission @EUProsecutor @FATFNews @INTERPOL_HQ @IntlProsecutors + all FSRBs. #FinancialIntegrity #Partnerships #AMLGlobal
🙏 Thank you to: @WolfsbergGroup @IMFNews @UNODC @WorldBank @WCO_OMD #AMLA @EU_Commission @EUProsecutor @FATFNews @INTERPOL_HQ @IntlProsecutors + all FSRBs.#FinancialIntegrity #Partnerships #AMLGlobal Read More
On July 9, #ECOFEL will host a workshop on the ECOFEL Certification Program (ECP) at the 2025 Egmont Plenary in Luxembourg – bringing together FIUs & global partners to shape the future of AML/CFT training. 📘 Learn more: ecofel.org/certification-… #AML #CFT #FinancialIntelligence
On July 9, #ECOFEL will host a workshop on the ECOFEL Certification Program (ECP) at the 2025 Egmont Plenary in Luxembourg – bringing together FIUs… BronOn July 9, #ECOFEL will host a workshop on the ECOFEL Certification Program (ECP) at the 2025 Egmont Plenary in Luxembourg – bringing together FIUs & global partners to shape the future of AML/CFT training. 📘 Learn more: ecofel.org/certification-… #AML #CFT #FinancialIntelligence