Ga naar de inhoud
Home » @EGFIU: The #ECOFEL, in coordination with MASAK Türkiye, will be delivering a two-day workshop to help staff members from FIUs and LEAs in the @EGFIU’s Europe II and Central Asia regions to further enhance their knowledge and skills in #Financialnvestigation. #financialintelligence

@EGFIU: The #ECOFEL, in coordination with MASAK Türkiye, will be delivering a two-day workshop to help staff members from FIUs and LEAs in the @EGFIU’s Europe II and Central Asia regions to further enhance their knowledge and skills in #Financialnvestigation. #financialintelligence

The #ECOFEL, in coordination with MASAK Türkiye, will be delivering a two-day workshop to help staff members from FIUs and LEAs in the @EGFIU’s Europe II and Central Asia regions to further enhance their knowledge and skills in #Financialnvestigation. #financialintelligence pic.twitter.com/VzNOdy97z5

— Egmont Group of FIUs (@EGFIU) May 17, 2024
Read More

Related Posts

Mensenhandel: Een uitdaging voor ons allemaal 🌍 Bijna 50 miljoen mensen wereldwijd zijn slachtoffer van mensenhandel. 

Vertaling Mensenhandel: Een uitdaging voor ons allemaal 🌍 Bijna 50 miljoen mensen wereldwijd zijn slachtoffer van mensenhandel – een van de meest gruwelijke en lucratieve… BronMensenhandel: Een uitdaging voor ons allemaal 🌍 Bijna 50 miljoen mensen wereldwijd zijn slachtoffer van mensenhandel. 

@NCA_UKFIU: 📣In SARs In Action Issue 29 Europol Financial Intelligence Public-Private Partnership (EFIPPP) put out a call to the financial sector to help combat trafficking in human beings. Download the latest issue and read the full article. 👀 

📣In SARs In Action Issue 29 Europol Financial Intelligence Public-Private Partnership (EFIPPP) put out a call to the financial sector to help combat trafficking in… Bron@NCA_UKFIU: 📣In SARs In Action Issue 29 Europol Financial Intelligence Public-Private Partnership (EFIPPP) put out a call to the financial sector to help combat trafficking in human beings. Download the latest issue and read the full article. 👀 

@NCA_UKFIU: A message from Vince O’Brien, Head of the UK Financial Intelligence Unit. 🎄🎄 Merry Christmas from all at the UKFIU 🎄🎄 

A message from Vince O’Brien, Head of the UK Financial Intelligence Unit.🎄🎄 Merry Christmas from all at the UKFIU 🎄🎄 pic.twitter.com/27OXeotTS2 Read More