The UKFIU delegation yesterday had a fruitful and interesting afternoon with UKFIU’s closest geographical neighbours, discussing how we can most effectively cooperate on regional illicit finance threats, at the @EGFIU Plenary in Luxembourg.#Egmont30 #FIUImpact #AML #CFT pic.twitter.com/jjlg03vTc4 Read More
Home » The UKFIU delegation yesterday had a fruitful and interesting afternoon with UKFIU’s closest geograp
The UKFIU delegation yesterday had a fruitful and interesting afternoon with UKFIU’s closest geograp
- FIUs
- door @NCA_UKFIU
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