#GdiF #Catanzaro en @_Carabinieri_ : er zijn voorlopige maatregelen genomen tegen 14 personen die op verschillende manieren worden onderzocht voor de misdaden van criminele vereniging, ernstige fraude ten koste van de Staat, en ongeoorloofde toegang tot een informatica- of telematica-systeem #NoiconVoi pic.twitter.com/OQL0wT55en Read More
Home » #GdiF #Catanzaro en @_Carabinieri_ : er zijn voorlopige maatregelen genomen tegen 14 personen.
#GdiF #Catanzaro en @_Carabinieri_ : er zijn voorlopige maatregelen genomen tegen 14 personen.
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🙏 Thanks to our hosts, engaged participants, expert trainers Maud Bökkerink & Azer Abbasov, and our generous donors. #AML #CFT #InformationSharing #FinancialIntelligence #PublicPublicPartnership #Collaboration
🙏 Thanks to our hosts, engaged participants, expert trainers Maud Bökkerink & Azer Abbasov, and our generous donors.#AML #CFT #InformationSharing #FinancialIntelligence #PublicPublicPartnership #Collaboration Read More
💡 What drives successful cooperation in #AML? This week in Bishkek, #ECOFEL and #FIU Kyrgyz Republic hosted a workshop with FIUs, LEAs, prosecutors & supervisors from the EG Eurasia Region to strengthen #PPPs.
💡 What drives successful cooperation in #AML?This week in Bishkek, #ECOFEL and #FIU Kyrgyz Republic hosted a workshop with FIUs, LEAs, prosecutors & supervisors from… Bron💡 What drives successful cooperation in #AML? This week in Bishkek, #ECOFEL and #FIU Kyrgyz Republic hosted a workshop with FIUs, LEAs, prosecutors & supervisors from the EG Eurasia Region to strengthen #PPPs.
🤝 Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EG’s global efforts to fight ML. Special recognition to Ulan Raissov & Zhanat Elimanov for their leadership in the Eurasia region
🤝 Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EG’s global… Bron🤝 Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EG’s global efforts to fight ML. Special recognition to Ulan Raissov & Zhanat Elimanov for their leadership in the Eurasia region