#GDF #Messina: strijd tegen drugshandel. Verdovende middelen in beslag genomen tijdens transit over de Straat.

There is still time to register for our upcoming ACAMS-AUSTRAC Outreach event on 27 March! We will share updates to the tipping off provision coming… BronThere is still time to register for our upcoming ACAMS-AUSTRAC Outreach event on 27 March! We will share updates to the tipping off provision coming into effect on March 31 as well as customer due diligence rules. Register now and invite your colleagues: acams.org/en/chapters/ap… 

Public authorities will be better able to exchange information in their efforts to prevent money laundering and terrorist financing. The Government is proposing legislative amendments… BronLegislative amendments to enhance exchange of information in prevention of money laundering and terrorist financing 

Het Cash Compensatie Model, we schreven er in ons laatste jaaroverzicht al over en de laatste tijd komt er steeds meer naar buiten over deze… BronHet Cash Compensatie Model, we schreven er in ons laatste jaaroverzicht al over en de laatste tijd komt er steeds meer naar buiten…