Riciclaggio e flussi sospetti: i dati dell’Unità di informazione finanziaria https://altreconomia.it/riciclaggio-e-flussi-sospetti-i-dati-dellunita-di-informazione-finanziaria/ #pubblicaamministrazione #riciclaggiodenaro #antiriciclaggio #evasionefiscale #antimafia #Opinioni #pnrr #Uif
#pubblicaamministrazione #riciclaggiodenaro #antiriciclaggio #evasionefiscale #antimafia #opinioni #pnrr #uif
RT @Froji_MX
#Investigación El gobierno de @lopezobrador_ entregó dos contratos por casi 20 millones de pesos a una empresa ligada a @SNietoCastillo, extitular de la #UIF y actual encargado del despacho de la @PGJE_Hidalgo
https://froji.mx/santiago-nieto-empresa-contratos-millonarios-4t
At the end of last year, I had the pleasure of working with Bob Winton at Pinescope Video again on another project, this time putting the spotlight on the work of our IP Commercialisation teams.
I downloaded the final files today, and I hope to get it out to you soon. Watch this space!
#KnowledgeExchange #Innovation #InnovationStrategy #ResearchCommercialisation #IPCommercialisation #ResearchAdjacent #UIF #KEIF
#keif #uif #researchadjacent #ipcommercialisation #researchcommercialisation #innovationstrategy #innovation #knowledgeexchange
Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry - Argentina is preparing to revamp its anti-money laundering and terrorism financing... - https://news.bitcoin.com/argentina-to-revamp-anti-money-laundering-law-proposes-creation-of-vasp-registry/ #virtualassetsserviceprovider #globalfinancialintegrity #anti-moneylaundering #terrorismfinancing #sebastiannegri #regulation #argentina #afip #fatf #vasp #cnv #ftx #uif
#uif #ftx #cnv #vasp #fatf #afip #argentina #regulation #sebastiannegri #terrorismfinancing #anti #globalfinancialintegrity #virtualassetsserviceprovider