RT @GUAmericas: Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @… 

❕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… Bron❕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/UfYLORIoqF 

Last week we gathered more than 150 operational experts from 60+ countries & organisations to advance asset recovery work at the #FATF Joint Experts Meeting… BronLast 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 

@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 More