🔹From that gathering, 13 FIUs would go on to become the founding members of what is now a global network of 177 FIUs. That foundational moment marked the beginning of a global movement to enhance international cooperation in the fight against ML/TF. 

A common initial perception of an AML/CFT enforcement action is that it is primarily associated with the imposition of a penalty, frequently of a significant… BronBeyond the Fine: How AML/CFT Enforcement Is Reshaping the Financial Sector

#GdiF #Sassari: ontdekking van een grote belastingontduiking van meer dan 12 miljoen euro die niet aan de fiscus is opgegeven. Een appartementencomplex in mede-eigendom omgevormd… Bron#GdiF #Sassari: ontdekking van een maximale belastingontduiking van meer dan 12 miljoen euro die niet aan de fiscus is opgegeven. Condomin

The UKFIU Engagement Team are delivering a SAR best practice workshop in September 2025 for the Art Market Participants sector and is scheduled for Wednesday… BronThe UKFIU Engagement Team are delivering a SAR best practice workshop in September 2025 for the Art