#GdiF #Roma strijd tegen belastingontduiking en witwassen. Goederen ter waarde van meer dan 9,5 miljoen in beslag genomen.

The UKFIU Engagement Team are delivering a SAR best practice workshop in September 2025 for the Art Market Participants sector and is scheduled for Wednesday… BronThe UKFIU Engagement Team are delivering a SAR best practice workshop in September 2025 for the Art 

Hawala can often be misused to facilitate Organised Immigration Crime (OIC). ⚠️ Here is a a fictitious, simplistic but realistic example of a hawala transaction.📖… BronHawala can often be misused to facilitate Organised Immigration Crime (OIC). ⚠️ Here is a a fictitio 

Today AUSTRAC tabled the new AML/CTF Rules in Parliament following a 2 stage public consultation process which provided us with valuable industry insights. Visit our… BronToday AUSTRAC tabled the new AML/CTF Rules in Parliament following a 2 stage public consultation process which provided us with valuable industry insights. Visit our website to read the new Rules and find out how you can prepare: austrac.gov.au/about-us/amlc…