🔗 Strengthening regional AML/CTF ties Thank you @EUProsecutor for hosting Egmont Europe I during our 30th Anniversary Plenary. 🗣️ Valuable exchanges on FIU–EPPO collaboration, chaired by FIU Latvia & FIAU Malta. 👏 Special thanks to Prosecutor Gabriel Seixas for making it happen 

📊 Tijdens de jaarlijkse Oostenrijkse conferentie over witwassen in Salzburg heeft de FIU Duitsland deelgenomen aan de vakdiscussie over witwasrisico’s in de vastgoedsector. 🤝 In… Bron📊 Tijdens de jaarlijkse Oostenrijkse anti-witwasconferentie in Salzburg heeft de FIU Duitsland deelgenomen aan de vakdiscussie over witwassen… 

Today, FinCEN issued a Financial Trend Analysis identifying approximately $9 billion of potential Iranian shadow banking activity that occurred through U.S. correspondent accounts in 2024,… BronToday, FinCEN issued a Financial Trend Analysis identifying approximately $9 billion of potential Iranian shadow banking activity…

WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA) identifying approximately $9 billion of potential Iranian… BronFinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024