To uncover a crime is to prevent another!
Rechtspersonen en onroerend goed. Beide kunnen gebruikt worden door criminelen om hun illegale vermogen wit te wassen. In deze casus was er bovendien sprake van financiering vanuit het buitenland, ook dat kan een manier zijn om de herkomst van geld te verdoezelen.
#FIUNederland #witwassen #vastgoed Read More
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…
🤝 #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
31st October 2024 Read More
