Last week we gathered more than 150 operational experts from 60+ countries & organisations to advance asset recovery work at the #FATF Joint Experts Meeting hosted by @UNODC.Read more about our shared priority of strengthening asset recovery 👇https://t.co/TZPD8HEaml #AML Read MoreÂ
Home » Last week we gathered more than 150 operational experts from 60+ countries & organisations to advance asset recovery work at the #FATF Joint Experts Meeting hosted by @UNODC. Read more about our shared priority of strengthening asset recovery 👇 https://t.co/TZPD8HEaml #AMLÂ
Last week we gathered more than 150 operational experts from 60+ countries & organisations to advance asset recovery work at the #FATF Joint Experts Meeting hosted by @UNODC. Read more about our shared priority of strengthening asset recovery 👇 https://t.co/TZPD8HEaml #AMLÂ
Related Posts
âť•The issuing of @INTERPOL_HQ’s first ever Silver Notice is a welcome step forward in our shared goal of depriving criminals of ill-gotten gains Making use of informal communication channels with other countries in asset recovery cases is a requirement under the FATF Standards. https://t.co/UfYLORIoqFÂ
âť•The issuing of @INTERPOL_HQ’s first ever Silver Notice is a welcome step forward in our shared goal of depriving criminals of ill-gotten gains Making use… Bronâť•The issuing of @INTERPOL_HQ’s first ever Silver Notice is a welcome step forward in our shared goal of depriving criminals of ill-gotten gains Making use of informal communication channels with other countries in asset recovery cases is a requirement under the FATF Standards. https://t.co/UfYLORIoqFÂ
RT @GUAmericas: Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @…Â
- FATF
- door @GUAmericas
Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @ElisadeAnda (@FATFNews) & @rodemichele61 (@el_BID). Sign up: https://t.co/3x8MYjV4m8… BronRT @GUAmericas: Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @…Â
RT @UNODC_AML: @FATF Joint Experts’Meeting 2025 hosted @UNODC_AML to improve global fight against financial/economic crime & help shape FAT…Â
- FATF
- door @UNODC_AML
@FATF Joint Experts’Meeting 2025 hosted @UNODC_AML to improve global fight against financial/economic crime & help shape FATF standards/recommendations👉https://t.co/1qsELxC6lq ; https://t.co/0xEniZ8l0e pic.twitter.com/gaCXm8fA4h Read MoreÂ