@NCA_UKFIU: Did you have a go at our Art Market Quick Quiz this morning? The answer is below and if you want to read more you can find the full article in SARs In Action Issue 27 

Criminelen maken op grote schaal gebruik van schijnbedrijven en katvangers om het financiële stelsel te misbruiken – dat is een van de verontrustende inzichten uit… BronJaaroverzicht 2024: Bedrijven misbruikt als dekmantel – FIU-Nederland 

🛡️ The Egmont Group’s Policy and Procedures Working Group (PPWG)—a vital body shaping operational policy and strategic direction—met during the July 2025 Plenary in Luxembourg… Bron🛡️ The Egmont Group’s Policy and Procedures Working Group (PPWG)—a vital body shaping operational policy and strategic direction—met during the July 2025 Plenary in Luxembourg for two days of impactful dialogue and planning. #EgmontGroup #PPWG #FIUs #AML #CTF #PolicyDevelopment 

🔹 Day 1 Led by Eva ten Brink (FIU Netherlands) & Yaqoob AlMuftah (FIU Bahrain): • Reviewed key policy initiatives • Discussed strategic planning •… Bron🔹 Day 1 Led by Eva ten Brink (FIU Netherlands) & Yaqoob AlMuftah (FIU Bahrain): • Reviewed key policy initiatives • Discussed strategic planning • Strengthened global partnerships • Welcomed Carl Ramagge (FIU Gibraltar) as new Vice-Chair#Plenary2025 #Luxembourg