The FIAU would like to once again thank all participants who attended yesterday’s training session on Trade-Based Money Laundering for accountants and Read More 
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🤝 A big thank you to everyone who took part in the “Virtual Assets” workshop which took place from Feb 24–26, in Abu Dhabi, UAE. The discussions and insights shared over the three days have been invaluable in advancing our understanding of virtual asset analysis. 1/2
🤝 A big thank you to everyone who took part in the “Virtual Assets” workshop which took place from Feb 24–26, in Abu Dhabi, UAE.The… Bron🤝 A big thank you to everyone who took part in the “Virtual Assets” workshop which took place from Feb 24–26, in Abu Dhabi, UAE. The discussions and insights shared over the three days have been invaluable in advancing our understanding of virtual asset analysis. 1/2
🙏 We’re especially grateful to the UAE FIU for co-hosting the event and to all the participants & experts who made it happen. We look forward to continuing this important work together!#VirtualAssets #FinancialIntelligence #Thankyou #CapacityBuilding #CryptoAnalysis #ECOFEL
🙏 We’re especially grateful to the UAE FIU for co-hosting the event and to all the participants & experts who made it happen.We look forward… Bron🙏 We’re especially grateful to the UAE FIU for co-hosting the event and to all the participants & experts who made it happen. We look forward to continuing this important work together!#VirtualAssets #FinancialIntelligence #Thankyou #CapacityBuilding #CryptoAnalysis #ECOFEL
#GDF #Macerata repressie van illegale handel: 5 miljoen artikelen voor rokers geïdentificeerd.
#GDF #Macerata repressie tegen illegale handel: 5 miljoen artikelen voor rokers geïdentificeerd die onregelmatig zijn geïmporteerd. #NoiconVoi pic.twitter.com/uy58z2x3Zs Read More