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Home » De Duitse Financial Intelligence Unit (FIU) neemt actief deel aan de 25e EFIPPP Plenaire vergadering in Den Haag. 

De Duitse Financial Intelligence Unit (FIU) neemt actief deel aan de 25e EFIPPP Plenaire vergadering in Den Haag. 

De Financial Intelligence Unit Deutschland (FIU) neemt actief deel aan de 25e plenaire vergadering van het Europol Financial Intelligence Public Private Partnership (EFIPPP) van 3 tot 5 december in Den Haag (Nederland). 🤝 Dr. Frank Haberstroh (foto), hoofd van de strategische analyse van de FIU Duitsland, neemt onder andere de leiding over de werkgroep “Mensenhandel”. Bovendien zal de FIU Duitsland deelnemen aan twee andere subwerkgroepen. 🌍 Het werk in de commissies is een integraal onderdeel van de driemaandelijkse plenaire vergadering van de EFIPPP. Vertegenwoordigers van FIUs, wetshandhavingsinstanties en de particuliere sector komen samen om financiële criminaliteit gezamenlijk te bestrijden. De focus ligt op strategische benaderingen voor het uitwisselen en analyseren van financiële stromen die bijdragen aan de bestrijding van grensoverschrijdende misdrijven zoals mensenhandel. ⛔ #EFIPPP #Mensenhandel #Financiële criminaliteit #EndHumanTrafficking #FollowTheMoney  Read More  

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