Aangezien het witwasrisico rondom vastgoed en het misbruik van rechtspersonen regelmatig terugkomen in onze analyses, waren we gister verheugd met een sessie gericht op de belangrijke poortwachter: de notaris. De sessie sloot ook aan bij een andere belangrijke pijler van FIU-Nederland, namelijk internationale kennisuitwisseling en samenwerking in de strijd tegen witwassen. Samen zien we meer. Read More
Home » Aangezien het witwasrisico rondom vastgoed en het misbruik van rechtspersonen regelmatig terugkomen in onze analyses, waren we gis…
Aangezien het witwasrisico rondom vastgoed en het misbruik van rechtspersonen regelmatig terugkomen in onze analyses, waren we gis…
- FIUs
- door FIU-Nederland
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🌍🛡️ The strength of global #AML #CFT efforts lies in unity. Every organization is a vital link in safeguarding our financial systems. 🤝 Through trusted partnerships, we’re advancing financial security and resilience.
🌍🛡️ The strength of global #AML #CFT efforts lies in unity. Every organization is a vital link in safeguarding our financial systems.🤝 Through trusted partnerships,… Bron🌍🛡️ The strength of global #AML #CFT efforts lies in unity. Every organization is a vital link in safeguarding our financial systems. 🤝 Through trusted partnerships, we’re advancing financial security and resilience.
🙏 Thank you to: @WolfsbergGroup @IMFNews @UNODC @WorldBank @WCO_OMD #AMLA @EU_Commission @EUProsecutor @FATFNews @INTERPOL_HQ @IntlProsecutors + all FSRBs. #FinancialIntegrity #Partnerships #AMLGlobal
🙏 Thank you to: @WolfsbergGroup @IMFNews @UNODC @WorldBank @WCO_OMD #AMLA @EU_Commission @EUProsecutor @FATFNews @INTERPOL_HQ @IntlProsecutors + all FSRBs.#FinancialIntegrity #Partnerships #AMLGlobal Read More
On July 9, #ECOFEL will host a workshop on the ECOFEL Certification Program (ECP) at the 2025 Egmont Plenary in Luxembourg – bringing together FIUs & global partners to shape the future of AML/CFT training. 📘 Learn more: ecofel.org/certification-… #AML #CFT #FinancialIntelligence
On July 9, #ECOFEL will host a workshop on the ECOFEL Certification Program (ECP) at the 2025 Egmont Plenary in Luxembourg – bringing together FIUs… BronOn July 9, #ECOFEL will host a workshop on the ECOFEL Certification Program (ECP) at the 2025 Egmont Plenary in Luxembourg – bringing together FIUs & global partners to shape the future of AML/CFT training. 📘 Learn more: ecofel.org/certification-… #AML #CFT #FinancialIntelligence