U.S. Attorney Easley announces Illicit Finance Task Force to combat transnational money laundering

Belastingontduiking
21 november 2024
door irs.gov

Nov. 20, 2024 — U.S. Attorney Michael F. Easley, Jr., announced efforts to combat transnational money laundering, including the creation of the Eastern District of North Carolina’s Illicit Finance Task Force (IFTF). Read More

> Dinsdag 10 december 2024, NCI, Nationaal Compliance Congres, Laat je niet omver blazen!, NBC Congrescentrum, Nieuwegein,
> Woensdag 18 december 2024, Berghauserpontacademy, Actualiteiten WWFT: in één ochtend op de hoogte!,
> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
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> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
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U.S. Attorney Easley announces Illicit Finance Task Force to combat transnational money laundering

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