FATF & UNODC are working to enhance int.l cooperation to fight money laundering, improve asset recovery & counter the financing of terrorism. Continuing the 2024 @FATF @UNODC @INTERPOL_HQ ‘Call to Action’ to accelerate implementation of AML/CFT standards👉 https://t.co/mCibuMhsjm pic.twitter.com/mmmkhgDrOr Read More
Home » RT @UNODC_AML: FATF & UNODC are working to enhance int.l cooperation to fight money laundering, improve asset recovery & counter the financ…
RT @UNODC_AML: FATF & UNODC are working to enhance int.l cooperation to fight money laundering, improve asset recovery & counter the financ…
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Through collective efforts, we can ensure much-needed funds are used to support sustainable economic and social developments that contribute to the well-being of people and societies. #AML #CFT #AssetRecovery #FollowTheMoney #ZeroTolerance4FinancialCrimes #FATF #GAFI https://t.co/Gzs5vWUN9R
Through collective efforts, we can ensure much-needed funds are used to support sustainable economic and social developments that contribute to the well-being of people and… BronThrough collective efforts, we can ensure much-needed funds are used to support sustainable economic and social developments that contribute to the well-being of people and societies. #AML #CFT #AssetRecovery #FollowTheMoney #ZeroTolerance4FinancialCrimes #FATF #GAFI https://t.co/Gzs5vWUN9R
With the world currently confiscating less than 2% of global proceeds of crime, FATF President @ElisadeAnda de Anda urged operational experts at today’s Joint Experts Meeting to work together in fostering a culture of asset recovery around the globe. #AssetRecovery #AML https://t.co/5Q9GGwSejT
With the world currently confiscating less than 2% of global proceeds of crime, FATF President @ElisadeAnda de Anda urged operational experts at today’s Joint Experts… BronWith the world currently confiscating less than 2% of global proceeds of crime, FATF President @ElisadeAnda de Anda urged operational experts at today’s Joint Experts Meeting to work together in fostering a culture of asset recovery around the globe. #AssetRecovery #AML https://t.co/5Q9GGwSejT
RT @GhadaFathiWaly: Happy to welcome new @FATFNews President @ElisadeAnda to Vienna for the 2025 Joint Expert Meeting. Keen to expand @UN…
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Happy to welcome new @FATFNews President @ElisadeAnda to Vienna for the 2025 Joint Expert Meeting. Keen to expand @UNODC’s partnership with FATF to enhance financial… BronRT @GhadaFathiWaly: Happy to welcome new @FATFNews President @ElisadeAnda to Vienna for the 2025 Joint Expert Meeting. Keen to expand @UN…