@FATF Joint Experts’Meeting 2025 hosted @UNODC, experts & policymakers discuss trends/challenges/ solutions to combat money laundering/terrorist financing to improve global fight against financial/economic crime & help shape FATF standards/recommendations👉https://t.co/1qsELxC6lq pic.twitter.com/hSUsKkHsTn Read More
Home » RT @UNODC_AML: @FATF Joint Experts’Meeting 2025 hosted @UNODC, experts & policymakers discuss trends/challenges/ solutions to combat money…
RT @UNODC_AML: @FATF Joint Experts’Meeting 2025 hosted @UNODC, experts & policymakers discuss trends/challenges/ solutions to combat money…
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RT by @FATFNews: Tackling money laundering requires unity across borders and between organizations. Strengthening cooperation not only strips criminal networks of their profits, but also safeguards a global financial system that is vital for prosperity, equality and stability.
- FATF
- door @INTERPOL_SG
Tackling money laundering requires unity across borders and between organizations. Strengthening cooperation not only strips criminal networks of their profits, but also safeguards a global… BronRT by @FATFNews: Tackling money laundering requires unity across borders and between organizations.
Strengthening cooperation not only strips criminal networks of their profits, but also safeguards a global financial system that is vital for prosperity, equality and stability.
🆕FATF @INTERPOL_HQ @UNODC @EgmontGroupFIUs handbook on international cooperation against money laundering provides tools to speed up investigations and bring more criminals to justice + practical guides for: 🔎FIUs 🚨Law enforcement ⚖️Prosecutors 🔗fatf-gafi.org/content/fatf-g…
🆕FATF handbook on international cooperation against money laundering provides tools to speed up investigations and bring more criminals to justice + practical guides for: 🔎FIUs… Bron🆕FATF @INTERPOL_HQ @UNODC @EgmontGroupFIUs handbook on international cooperation against money laundering provides tools to speed up investigations and bring more criminals to justice + practical guides for: 🔎FIUs
🚨Law enforcement ⚖️Prosecutors 🔗fatf-gafi.org/content/fatf-g…
RT by @FATFNews: USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT standards #UNiteToCounterTerrorism
USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT… BronRT by @FATFNews: USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT standards #UNiteToCounterTerrorism