🌍 Their presence underscored the strong support for the mission of Financial Intelligence Units and the vital role they play in safeguarding the global financial system. We are sincerely grateful for their interest and support of the work carried out by FIUs around the world. 

🏛️ Another busy week in D.C. for the Egmont Group!🌍 As part of ongoing strategic engagement, Jerome Beaumont, Executive Secretary of the Egmont Group, met… Bron🏛️ Another busy week in D.C. for the Egmont Group! 🌍 As part of ongoing strategic engagement, Jerome Beaumont, Executive Secretary of the Egmont Group, met with @IMFNews leadership including Yan Liu, General Counsel, and Chady El Khoury, Division Chief. 1/6 

📢 Call for Proposals – ECOFEL Certification ProgramECOFEL is inviting Subject Matter Experts to develop a new eLearning course:Emerging Trends and Technologies: Cyber-enabled Financial Crime📄 … Bron📢 Call for Proposals – ECOFEL Certification Program ECOFEL is inviting Subject Matter Experts to develop a new eLearning course: Emerging Trends and Technologies: Cyber-enabled Financial Crime 📄 

Maxi-operatie tegen drugshandel van de Guardia di Finanza in Salerno: 39 personen zijn gearresteerd na afloop van het onderzoek, gecoördineerd door de DDA, dat heeft… BronRT door @GDF: Maxi operatie tegen drugshandel van de Guardia di Finanza in Salerno: 39 personen