💡 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. 

AUSTRAC & Pacific nations are tackling  #FinancialCrime – from child exploitation to crypto-enabled crime.Together we’re sharing intelligence & tech solutions to stay ahead of threats.… BronAUSTRAC & Pacific nations are tackling #FinancialCrime – from child exploitation to crypto-enabled crime. Together we’re sharing intelligence & tech solutions to stay ahead of threats. More details: 🌏💡 

🎧 UKFIU podcast out now 🎧 ➡️  bit.ly/472x976The UK holds the presidency of CARIN in 2025. This network plays a key role in facilitating international… Bron🎧 UKFIU podcast out now 🎧 ➡️ The UK holds the presidency of CARIN in 2025. 

Goedemorgen van de #FinanciëleWacht #GorgonaEiland #Livorno #Luchtservice #SamenMetJullie Read More