#ECOFEL extends its gratitude to the attendees who participated in the ECOFEL Certification Program Workshop on Day 2 of the 2025 EG WG/RG Meetings. ECOFEL remains committed to working with FIUs and partners to enhance #AML/#CFT capacity through high-quality, innovative training. pic.twitter.com/SF02YuJ8e2 Read More
Home » #ECOFEL extends its gratitude to the attendees who participated in the ECOFEL Certification Program Workshop on Day 2 of the 2025 EG WG/RG Meetings. ECOFEL remains committed to working with FIUs and partners to enhance #AML/#CFT capacity through high-quality, innovative training.
#ECOFEL extends its gratitude to the attendees who participated in the ECOFEL Certification Program Workshop on Day 2 of the 2025 EG WG/RG Meetings. ECOFEL remains committed to working with FIUs and partners to enhance #AML/#CFT capacity through high-quality, innovative training.
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News release: Project Glacier dismantles Grande Prairie criminal organization
- FIUs
- door alert-ab.ca
FINTRAC’s financial intelligence was recognized by the Alberta Law Enforcement Response Teams (ALERT) in Project Glacier, an extensive organized crime investigation where six suspects have… BronNews release: Project Glacier dismantles Grande Prairie criminal organization