To uncover a crime is to prevent another!
The #ECOFEL would like to thank all stakeholders from the @EGFIU’s Americas region for engaging in the “Financial Investigative Techniques” Workshop held in Montevideo on April 10 and 11, 2024.#financialinvestigation #financialintelligence pic.twitter.com/6Af5gjdAor
— Egmont Group of FIUs (@EGFIU) April 11, 2024
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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
