#GdiF #Torino usura verergerd door de maffiamethode. Een onrechtmatig opgebouwd vermogen van 600 duizend euro en andere middelen in beslag genomen. #WijMetJullie Read More
Home » #GdiF #Torino usura verergerd door de maffiamethode. Een onrechtmatig opgebouwd vermogen is in beslag genomen.
#GdiF #Torino usura verergerd door de maffiamethode. Een onrechtmatig opgebouwd vermogen is in beslag genomen.
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🤝 Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EG’s global efforts to fight ML. Special recognition to Ulan Raissov & Zhanat Elimanov for their leadership in the Eurasia region
🤝 Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EG’s global… Bron🤝 Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EG’s global efforts to fight ML. Special recognition to Ulan Raissov & Zhanat Elimanov for their leadership in the Eurasia region
The Executive Secretary emphasized sustainable funding for FIUs and the continued development of ECOFEL as a key capacity-building platform.
The Executive Secretary emphasized sustainable funding for FIUs and the continued development of ECOFEL as a key capacity-building platform. Read More
At the Astana International Finance event, Jerome Beaumont met with AFSA leadership to highlight the importance of engaging CEOs and boards in AML/CFT efforts. #EgmontGroup #FIUKazakhstan #ECOFEL #AML #CFT #PublicPrivatePartnerships #AstanaFinance #FinancialIntelligence
At the Astana International Finance event, Jerome Beaumont met with AFSA leadership to highlight the importance of engaging CEOs and boards in AML/CFT efforts.#EgmontGroup #FIUKazakhstan… BronAt the Astana International Finance event, Jerome Beaumont met with AFSA leadership to highlight the importance of engaging CEOs and boards in AML/CFT efforts. #EgmontGroup #FIUKazakhstan #ECOFEL #AML #CFT #PublicPrivatePartnerships #AstanaFinance #FinancialIntelligence