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Home » #GDF #Brescia #SCICO heeft 6 maatregelen van voorlopige hechtenis uitgevoerd voor afpersing en ontvoering.

#GDF #Brescia #SCICO heeft 6 maatregelen van voorlopige hechtenis uitgevoerd voor afpersing en ontvoering.

#GDF #Brescia #SCICO hebben 6 maatregelen van voorlopige hechtenis uitgevoerd voor afpersing en ontvoering in verband met de uitvoering van belastingfraude, en er is beslag gelegd op meer dan 28,5 miljoen euro. #NoiconVoi pic.twitter.com/y1jn7oBOhG Read More

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Goedemorgen en fijne zondag van de #FinanciëleWacht. #WijMetJullie #Chiavari

Goedemorgen en fijne zondag van de #FinanciëleWacht. #WijMetJullie #Chiavari pic.twitter.com/DeAWiTYtgp Read More

These groups are the engine behind Egmont’s deliverables, technical assistance and training, strategic guidance, policy development, managing membership and capacity-building programs—ensuring that the network remains agile, informed, and impactful.#Egmont30 #FIUImpact #AML 

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🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members. 🛠️ In 2015, restructured its WG system. By 2016, 4 newly defined WGs were launched to align with the org’s evolving strategic goals. 

🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members.🛠️ In 2015, restructured its… Bron🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members. 🛠️ In 2015, restructured its WG system. By 2016, 4 newly defined WGs were launched to align with the org’s evolving strategic goals.