@EGFIU: The FIU-Peru investigation, winner of the 2024 Best Egmont Case Award, highlights the importance of global cooperation in combating AML/CFT transnational financial crimes. 🌐🤝🌍

De Chief of Staff van de Guardia di Finanza, Gen. C.A. Leandro Cuzzocrea, en de CEO van Consap, Avv. Prof. Vincenzo Sanasi d’Arpe, hebben een… BronDe Chief of Staff van de Guardia di Finanza, Gen. C.A. Leandro Cuzzocrea, en de Administrator.

Tijdens een antidrugscontrole in de haven van Livorno hebben militairen van de @GDF, samen met personeel van de @AdmGov, meer dan 217 kg cocaïne in… BronDuring anti-drug checks in the port of Livorno, the soldiers of the @GDF, together with Dutch.

FINTRAC’s Operational Alert supports businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in recognizing financial transactions suspected of being related… BronNews release: FINTRAC publishes money laundering indicators aimed at combatting fentanyl and other illegal synthetic opioids