EURACTIV Global Europe · @euractiv_global
335 followers · 1287 posts · Server eupolicy.socialUkraine 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
#blacklisting #fatf #icrg #moneyval
EURACTIV Economy · @euractiv_economy
152 followers · 542 posts · Server eupolicy.socialUkraine 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
#blacklisting #fatf #icrg #moneyval
Ellen Timmer · @ellent
355 followers · 2458 posts · Server mastodon.nlDe Rus bij #MONEYVAL is daar weg #AML #CFT
https://twitter.com/kooscouvee/status/1638823147003584513?s=12&t=kKW9tARaqY_ZT2XIilOaEA