đź“ŁWebinar on Crowdfunding for Terrorism Financing. A panel of private and public sector experts will discuss how terrorists and violent extremists raise funds through crowdfunding and the challenges & best practices to detect and prevent it. 🗓️18/01ℹ️ https://t.co/Hxz736EcQy pic.twitter.com/VOVrbszlVf— FATF (@FATFNews) January 12, 2024 Read MoreÂ
@FATFNews: 📣Webinar on Crowdfunding for Terrorism Financing. A panel of private and public sector experts will discuss how terrorists and violent extremists raise funds through crowdfunding and the challenges & best practices to detect and prevent it. 🗓️18/01 ℹ️
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âť•The issuing of @INTERPOL_HQ’s first ever Silver Notice is a welcome step forward in our shared goal of depriving criminals of ill-gotten gains Making use of informal communication channels with other countries in asset recovery cases is a requirement under the FATF Standards. https://t.co/UfYLORIoqFÂ
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RT @GUAmericas: Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @…Â
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- door @GUAmericas
Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @ElisadeAnda (@FATFNews) & @rodemichele61 (@el_BID). Sign up: https://t.co/3x8MYjV4m8… BronRT @GUAmericas: Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @…Â