To uncover a crime is to prevent another!
🚨 The EG is pleased to announce the release of the Illicit Finance from Cyber-Enabled Fraud Report in collaboration with the @FATFNews & @INTERPOL_HQ
🔗 https://t.co/kHgE0vTO4I pic.twitter.com/NErNJDVyeN
— Egmont Group of FIUs (@EGFIU) November 9, 2023
Read More
Wat is er leuker dan studenten die jou als professional de hemd van je lijf vragen? Dat is het concept achter de interviews van Room… BronWat is er leuker dan studenten die jou als professional de hemd van je lijf vragen? Dat is het concept achter de interviews van Ro…
📢 The UKFIU will have a stand at the law enforcement exhibition & will provide an insight in to how we work with reporters &… Bron@NCA_UKFIU: 📢 The UKFIU will have a stand at the law enforcement exhibition & will provide an insight in to how we work with reporters & law enforcement agencies within the UK & internationally through Egmont, providing financial intelligence to combat money laundering and economic crime.
