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Home » Yesterday at the @EGFIU Plenary in Luxembourg, the UKFIU attended a day of workshops covering the ta 

Yesterday at the @EGFIU Plenary in Luxembourg, the UKFIU attended a day of workshops covering the ta 

Yesterday at the @EGFIU Plenary in Luxembourg, the UKFIU attended a day of workshops covering the tackling of emerging threats in global illicit finance and the exchange of best practice and horizon scanning.#Egmont30 #FIUImpact #AML #CFT #Luxembourg #SARs pic.twitter.com/yGQStwM9kW Read More