Een poster in een unieke reeks van tien Bosatlas- topics over ondermijnende criminaliteit.Read More
Home » Poster #07 Witwassen; Hoe werkt het en wie zijn erbij betrokken? – FIU-Nederland
Poster #07 Witwassen; Hoe werkt het en wie zijn erbij betrokken? – FIU-Nederland
- FIUs
- door FIU-Nederland
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@AUSTRAC: No legitimate charity wants to be misused for terrorism financing. Join our webinar with @ACNC_gov_au on Fri. 29 Nov to hear insights from our #terrorismfinancing national risk assessment. Register: events.teams.microsoft.com/event/64a2a28a…
No legitimate charity wants to be misused for terrorism financing. Join our webinar with @ACNC_gov_au on Fri. 29 Nov to hear insights from our #terrorismfinancing… Bron@AUSTRAC: No legitimate charity wants to be misused for terrorism financing. Join our webinar with @ACNC_gov_au on Fri. 29 Nov to hear insights from our #terrorismfinancing national risk assessment. Register: events.teams.microsoft.com/event/64a2a28a…
@EGFIU: 🤝 #ECOFEL extends its heartfelt thanks to all trainers, participants and the Nigerian host FIU for the successful delivery of the FIU Suspension Powers workshop, held in Abuja, Nigeria, from October 29th to 30th, 2024. #SuspensionPowers #FinancialIntelligence #FIUs
🤝 #ECOFEL extends its heartfelt thanks to all trainers, participants and the Nigerian host FIU for the successful delivery of the FIU Suspension Powers workshop,… Bron@EGFIU: 🤝 #ECOFEL extends its heartfelt thanks to all trainers, participants and the Nigerian host FIU for the successful delivery of the FIU Suspension Powers workshop, held in Abuja, Nigeria, from October 29th to 30th, 2024. #SuspensionPowers #FinancialIntelligence #FIUs
Training Session on Trade-Based Money Laundering targeting banks, financial institutions and CSPs
31st October 2024 Read More