đź“Ś Egmont-week 2025: Strategische uitwisseling over analyse, risico’s en samenwerking 🔍 In het centrum van de plenaire vergadering van de Egmont-groep staan thema’s die centraal staan voor modern FIU-werk: datagestuurde analyses, risicogerichte prioritering en gecoördineerde internationale samenwerking. đź“‹ De FIU Duitsland is in meer dan tien formats vertegenwoordigd, waaronder werkgroepen, coördinerende bijeenkomsten en thematische vakpanels. In dit kader presenteert de FIU Duitsland ook haar strategisch risicobewaking. Dit helpt om ontwikkelingen die relevant zijn voor witwassen en terrorismefinanciering vroegtijdig te herkennen. đź’ˇ Deze en andere vormen van uitwisseling binnen de Egmont-groep verdiepen het gezamenlijke begrip van grensoverschrijdende uitdagingen in de bestrijding van financiĂ«le criminaliteit en versterken de internationale handelingscapaciteit van de FIU’s.  Read More Â
đź“Ś Egmont-week 2025: Strategische uitwisseling over analyse, risico’s en samenwerking 🔍 In het centrum van de plenaire vergadering van de Egmont-groep…Â
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đź‘‘ The Egmont Group was honoured by the presence of His Royal Highness Prince Guillaume of Luxembourg during the welcome reception of the 30th Anniversary Plenary. 1/4Â
đź‘‘ The Egmont Group was honoured by the presence of His Royal Highness Prince Guillaume of Luxembourg during the welcome reception of the 30th Anniversary… Bronđź‘‘ The Egmont Group was honoured by the presence of His Royal Highness Prince Guillaume of Luxembourg during the welcome reception of the 30th Anniversary Plenary. 1/4Â
🎤 His Royal Highness was accompanied by Minister of Justice, Elisabeth Margue who provided introductory remarks highlighting Luxembourg’s enduring commitment to financial integrity and multilateral collaboration.Â
🎤 His Royal Highness was accompanied by Minister of Justice, Elisabeth Margue who provided introductory remarks highlighting Luxembourg’s enduring commitment to financial integrity and multilateral… Bron🎤 His Royal Highness was accompanied by Minister of Justice, Elisabeth Margue who provided introductory remarks highlighting Luxembourg’s enduring commitment to financial integrity and multilateral collaboration.Â
🌍 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.Â
🌍 Their presence underscored the strong support for the mission of Financial Intelligence Units and the vital role they play in safeguarding the global financial… Bron🌍 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.Â