#GdiF #Lucca in beslag genomen meer dan 700 miljoen stuks smokkelwaar, waaronder elektrische sigaretten.

EG Executive Secretary Jérôme Beaumont, is pleased to be speaking at the GCFFC Annual Summit on 10–11 September 2025 at ADGM, Abu Dhabi—bringing public and… BronEG Executive Secretary Jérôme Beaumont, is pleased to be speaking at the GCFFC Annual Summit on 10–11 September 2025 at ADGM, Abu Dhabi—bringing public and private leaders together to fight financial crime. #GCFFC #AnnualSummit #UniteAgainstFinancialCrime #Collaboration 

🔐 At the IAP 30th Annual Conference, Jerome Beaumont shared how FIUs, law enforcement & prosecutors can collaborate to fight cybercrime.🤝 Mr. Beaumont also connected… Bron🔐 At the IAP 30th Annual Conference, Jerome Beaumont shared how FIUs, law enforcement & prosecutors can collaborate to fight cybercrime. 🤝 Mr. Beaumont also connected with Lucien Wong & Raja Kumar to advance global efforts. 

This week the UKFIU will publish a podcast on illicit finance within Organised Immigration Crime (OIC)Listen to this preview discussing Informal Value Transfer Systems (IVTS)… BronThis week the UKFIU will publish a podcast on illicit finance within Organised Immigration Crime (OI