👥✨ Honouring Our LegacyWe were privileged to welcome several former Chairs of the EG to the 30th Anniversary Plenary as distinguished guests. Their leadership and vision have shaped the foundation of our global FIU community and continue to inspire our collective mission. pic.twitter.com/WGkbRthmJa Read More
Home » 👥✨ Honouring Our Legacy We were privileged to welcome several former Chairs of the EG to the 30th Anniversary Plenary as distinguished guests. Their leadership and vision have shaped the foundation of our global FIU community and continue to inspire our collective mission.
👥✨ Honouring Our Legacy We were privileged to welcome several former Chairs of the EG to the 30th Anniversary Plenary as distinguished guests. Their leadership and vision have shaped the foundation of our global FIU community and continue to inspire our collective mission.
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📸 Engaged with FATF VP Giles Thomson & MENAFATF VP Hamed Saif Al-Zaabi.
📸 Engaged with FATF VP Giles Thomson & MENAFATF VP Hamed Saif Al-Zaabi. pic.twitter.com/r7FGMGFygn Read More
🌐 At #CambridgeSymposium, EG Chair Elżbieta Franków-Jaśkiewicz highlighted the evolving role of FIUs in tackling financial crime – from cyber fraud to crypto laundering. 🤝 Strengthening PPPs, resourcing FIUs, and global cooperation with FATF, INTERPOL & others remain key.
🌐 At #CambridgeSymposium, EG Chair Elżbieta Franków-Jaśkiewicz highlighted the evolving role of FIUs in tackling financial crime – from cyber fraud to crypto laundering.🤝 Strengthening… Bron🌐 At #CambridgeSymposium, EG Chair Elżbieta Franków-Jaśkiewicz highlighted the evolving role of FIUs in tackling financial crime – from cyber fraud to crypto laundering. 🤝 Strengthening PPPs, resourcing FIUs, and global cooperation with FATF, INTERPOL & others remain key.
Gefeliciteerd met de start van het nieuwe schooljaar! 🎈 We weten hoe belangrijk het is om samen met de kleintjes te zijn in deze grote momenten.
Gefeliciteerd met de start van het nieuwe schooljaar! 🎈 We weten hoe belangrijk het is om samen met de kleintjes te zijn in deze grote… BronGefeliciteerd met de start van het nieuwe schooljaar! 🎈 We weten hoe belangrijk het is om samen met de kleintjes te zijn in deze grote momenten.