📝 Working Group Leadership Updates🔹 IEWG Chair: Ilit Ostrovitch Levi (FIU Israel)🔹 Vice-Chair: Michelle Morales (FinCEN-FIU USA)🔹 MSCWG Chair: Fuad Aliyev (FIU Azerbaijan)🔹 PPWG Vice-Chair: Carl Ramagge (FIU Gibraltar)🔹 TATWG Vice-Chair: R.J. Berry (FIU Cayman Islands) Read More
Home » 📝 Working Group Leadership Updates 🔹 IEWG Chair: Ilit Ostrovitch Levi (FIU Israel) 🔹 Vice-Chair: Michelle Morales (FinCEN-FIU USA) 🔹 MSCWG Chair: Fuad Aliyev (FIU Azerbaijan) 🔹 PPWG Vice-Chair: Carl Ramagge (FIU Gibraltar) 🔹 TATWG Vice-Chair: R.J. Berry (FIU Cayman Islands)
📝 Working Group Leadership Updates 🔹 IEWG Chair: Ilit Ostrovitch Levi (FIU Israel) 🔹 Vice-Chair: Michelle Morales (FinCEN-FIU USA) 🔹 MSCWG Chair: Fuad Aliyev (FIU Azerbaijan) 🔹 PPWG Vice-Chair: Carl Ramagge (FIU Gibraltar) 🔹 TATWG Vice-Chair: R.J. Berry (FIU Cayman Islands)
Related Posts
News release: FINTRAC imposes an administrative monetary penalty on Xeltox Enterprises Ltd.
Xeltox Enterprises Ltd. (also operating as Cryptomus), a money services business incorporated in British Columbia, was imposed an administrative monetary penalty of $176,960,190 for committing… BronNews release: FINTRAC imposes an administrative monetary penalty on Xeltox Enterprises Ltd.
#GdiF #Napoli doneert schoeisel en ander materiaal aan de stichting Onlus “A’ Voce d’e Creature” van Nap.
#GdiF #Napoli doneert schoeisel en ander materiaal aan de Onlus stichting “A’ Voce d’e Creature” in Napels. De goederen waren eerder in beslag genomen door… Bron#GdiF #Napoli doneert schoeisel en ander materiaal aan de stichting Onlus “A’ Voce d’e Creature” van Nap.
#GdiF #Caserta Arrestaties tegen leden van de camorra-clan “massaro” en van bestuurders
#GdiF #Caserta Arrestaties van leden van de camorra-clan “massaro” en van bestuurders van de gemeente Santa Maria a Vico voor politieke-maffia verkiezingsruil. #NoiconVoi Read More