📢 New Guide for Central Authorities EG, @FATFNews , @INTERPOL_HQ & > @UNODC launch a practical guide to boost informal international cooperation in AML/CFT cases. 💡Built for action—helping prosecutors & central authorities act faster across borders. 

Wat kunnen we als Nederland leren van andere landen in de strijd tegen witwassen? Vandaag spreekt het hoofd van FIU-Nederland Hennie Verbeek-Kusters op het vijfjarig… BronWat kunnen we als Nederland leren van andere landen in de strijd tegen witwassen? Vandaag spreekt het hoofd van FIU-Nederland Henn… 

👏 The    #ECOFEL thanks all participants for attending the regional “Cooperation and   Information Sharing between FIUs, LEAs and Prosecutors” workshop held from Sept   29–30 in… Bron👏 The #ECOFEL thanks all participants for attending the regional “Cooperation and Information Sharing between FIUs, LEAs and Prosecutors” workshop held from Sept 29–30 in Riyadh, Saudi Arabia with @EGFIU’s MENA region stakeholders. #AMLCFT #Cooperation #FIU 

HRA Group Holdings, a dealer in precious metals and stones, headquartered in Vancouver, British Columbia, was imposed an administrative monetary penalty of $132,000 for committing… BronNews release: FINTRAC imposes an administrative monetary penalty on HRA Group Holdings