#moneyval — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #moneyval, aggregated by home.social.
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Stärkung internationaler Zusammenarbeit:
Im Rahmen seiner Amtseinführung lud der neue Leiter der #FIU Deutschland die Leitungen der FIUs Österreich, Schweiz, Liechtenstein & Luxemburg zu einem Arbeitsaustausch über aktuelle Entwicklungen in der #Geldwäschebekämpfung ein.
Um den internationalen Fokus dabei zu schärfen, folgte ebenfalls die Präsidentin von #Moneyval, dem Expertenausschuss des Europarates für die Bewertung von Maßnahmen gegen #Geldwäsche und #Terrorismusfinanzierung, der Einladung. -
Ukraine wants Russia moved to financial crime taskforce ‘blacklist’ https://www.euractiv.com/section/europe-s-east/news/ukraine-wants-russia-moved-to-financial-crime-taskforce-blacklist/?utm_source=dlvr.it&utm_medium=mastodon #Blacklisting #FATF #ICRG #MONEYVAL
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Ukraine wants Russia moved to financial crime taskforce ‘blacklist’ https://www.euractiv.com/section/europe-s-east/news/ukraine-wants-russia-moved-to-financial-crime-taskforce-blacklist/?utm_source=dlvr.it&utm_medium=mastodon #Blacklisting #FATF #ICRG #MONEYVAL
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Ukraine wants Russia moved to financial crime taskforce ‘blacklist’ https://www.euractiv.com/section/europe-s-east/news/ukraine-wants-russia-moved-to-financial-crime-taskforce-blacklist/?utm_source=dlvr.it&utm_medium=mastodon #Blacklisting #FATF #ICRG #MONEYVAL
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Ukraine wants Russia moved to financial crime taskforce ‘blacklist’ https://www.euractiv.com/section/europe-s-east/news/ukraine-wants-russia-moved-to-financial-crime-taskforce-blacklist/?utm_source=dlvr.it&utm_medium=mastodon #Blacklisting #FATF #ICRG #MONEYVAL
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Ukraine wants Russia moved to financial crime taskforce ‘blacklist’ https://www.euractiv.com/section/europe-s-east/news/ukraine-wants-russia-moved-to-financial-crime-taskforce-blacklist/?utm_source=dlvr.it&utm_medium=mastodon #Blacklisting #FATF #ICRG #MONEYVAL
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Ukraine wants Russia moved to financial crime taskforce ‘blacklist’ https://www.euractiv.com/section/europe-s-east/news/ukraine-wants-russia-moved-to-financial-crime-taskforce-blacklist/?utm_source=dlvr.it&utm_medium=mastodon #Blacklisting #FATF #ICRG #MONEYVAL
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Ukraine wants Russia moved to financial crime taskforce ‘blacklist’ https://www.euractiv.com/section/europe-s-east/news/ukraine-wants-russia-moved-to-financial-crime-taskforce-blacklist/?utm_source=dlvr.it&utm_medium=mastodon #Blacklisting #FATF #ICRG #MONEYVAL
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Ukraine wants Russia moved to financial crime taskforce ‘blacklist’ https://www.euractiv.com/section/europe-s-east/news/ukraine-wants-russia-moved-to-financial-crime-taskforce-blacklist/?utm_source=dlvr.it&utm_medium=mastodon #Blacklisting #FATF #ICRG #MONEYVAL
