Op woensdag 28 november namen Toms Platacis, hoofd van FIU Letland, en Intars Krūmiņš, hoofd van de afdeling Strategische en Tactische Analyse bij FIU Letland, deel aan een Pan-Baltische workshop die gewijd was aan het verkennen van het grensoverschrijdende potentieel van artikel 75 van de AMLR. Dit belangrijke evenement vond plaats in Riga en bracht delegaties uit Litouwen, Letland en Estland samen, waaronder vertegenwoordigers van FIU’s, AML-toezichthouders en belangrijke figuren uit de financiële sector. FIU Letland is dankbaar voor alle deelnemers, internationale experts en supporters, evenals voor Nick Maxwell voor het organiseren van deze belangrijke bijeenkomst. Samen bouwen we aan een sterkere basis voor Pan-Baltische samenwerking en bevorderen we de strijd tegen financiële criminaliteit. #FightingFinancialCrime #AMLR75 #FFIS Read More
Op woensdag 28 november zal de hoofd van FIU Letland, Toms Platacis, samen met Intars Krūmiņš, hoofd van de strategische en tactische analyse, aanwezig zijn.
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@NCA_UKFIU: ⁉️Quick Quiz ⁉️ Did you have a go this morning? You had a 50/50 chance! 😉 Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 #MoneyMules #MoneyLaundering #AML
- FIUs
- door @NCA_UKFIU
⁉️Quick Quiz ⁉️Did you have a go this morning? You had a 50/50 chance! 😉Look out for indicators of certain types of crime such as… Bron@NCA_UKFIU: ⁉️Quick Quiz ⁉️ Did you have a go this morning? You had a 50/50 chance! 😉 Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 #MoneyMules #MoneyLaundering #AML
@NCA_UKFIU: 👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋 We look forward to future engagement and collaboration throughout 2️⃣0️⃣2️⃣5️⃣ #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime
- FIUs
- door @NCA_UKFIU
👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋We look forward to future… Bron@NCA_UKFIU: 👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋 We look forward to future engagement and collaboration throughout 2️⃣0️⃣2️⃣5️⃣ #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime
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- FIUs
- door fincen.gov
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