#GdiF #Torino usura verergerd door de maffiamethode. Een onrechtmatig opgebouwd vermogen is in beslag genomen.

💬 “This handbook helps bring criminals to justice faster.” — Elżbieta Franków-Jaśkiewicz 📘 [Download] 📄 [Brochures] 🎥 [Launch Video] Read More

🚨 New Handbook Alert EG, with , & , launches the first-ever guide on international cooperation to fight ML 🛠️ Tools for FIUs, LEAs &… Bron🚨 New Handbook Alert
EG, with @FATFNews, @INTERPOL_HQ & @UNODC, launches the first-ever guide on international cooperation to fight ML
🛠️ Tools for FIUs, LEAs & Prosecutors
📄 3 brochures tailored to key stakeholders
🌍 Emphasis on informal cooperation to speed up investigations 

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