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Home » #GDF #ReggioCalabria zijn er cautionele maatregelen genomen tegen 3 personen en zijn er meer dan 700.000 in beslag genomen.

#GDF #ReggioCalabria zijn er cautionele maatregelen genomen tegen 3 personen en zijn er meer dan 700.000 in beslag genomen.

#GDF #ReggioCalabria zijn er voorlopige maatregelen genomen tegen 3 personen en is er meer dan 700.000 euro in beslag genomen van 151 verdachten voor criminele vereniging, fraude ten koste van de Staat, identiteitsfraude, vervalsing, en ongeoorloofde toegang tot een computersysteem. #NoiconVoi pic.twitter.com/pO93qiU3d9 Read More

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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.