EU Global Facility on AML/CFT @globalamlcft
The #EuropeanUnion's Global Facility on Anti #MoneyLaundering and Countering the Financing of #Terrorism #amlcft global-amlcft.eu Joined February 2021-
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We continue our collaboration with #Madagascar 🇲🇬 w/ a workshop on combatting #moneylaundering & terrorist financing 4️⃣0️⃣ representatives from Madagascar's penal chain institutions and prominent experts Francois Molins & @JeanPaulLaborde More info linkedin.com/feed/update/ur…
Support to the insurance sector of the Democratic Republic of #Congo 🇨🇩 delving into the methodology for implementing the FATF action plan. Soutien au secteur de l'assurance (ARCA) de la #RDC sur la méthodologie de mise en œuvre du plan d'action du GAFI. linkedin.com/feed/update/ur…
An eventful week in #Mauritius 🇲🇺 for the #EUGlobalFacility 🇪🇺 ☢️ E-session on the risk assessment of proliferation of weapons of massive destruction 🎰 Engagement w/ the Gaming Regulatory Authority on gambling 💊 Regional Conference on #DrugTrafficking linkedin.com/feed/update/ur…
#EUGlobalFacility delivers prez on ‘Strategies & Tools for a Sustainable & Effective #BeneficialOwnership Framework’ as part of a regional webinar organised by the Financial Services Commission Belize 🇧🇿 & the Caribbean More info: linkedin.com/feed/update/ur…
FATF Ministers agreed Declaration on strategic priorities to strengthen global implementation of the FATF Standards to stop illicit finance that fuels crime, terrorism, proliferation, corruption. fatf-gafi.org/content/fatf-g… #Followthemoney #MoneyLaundering
The EU Global Facility congratulates #SouthAfrica for completing its terrorist financing risk assessment of the NPO sector. This shows the country’s commitment a more informed and balanced approach in mitigating potential risks Proud to have been partners in this journey 🇪🇺🤝🇿🇦
The EU Global Facility congratulates #SouthAfrica for completing its terrorist financing risk assessment of the NPO sector. This shows the country’s commitment a more informed and balanced approach in mitigating potential risks Proud to have been partners in this journey 🇪🇺🤝🇿🇦
Media Release: Non-profit sector in South Africa assessed for exposure to terrorist financing risk South African government and private sector partners published a report on the terrorist financing risk assessment on the non-profit organisation (NPO) sector that will result in…
Technological transformation and anti-money laundering in Panama 🇵🇦 Transformación tecnológica y lucha contra el blanqueo de capitales en Panamá 🇵🇦 linkedin.com/feed/update/ur…
'Money laundering is a serious problem in #Brazil 🇧🇷, with organised crime groups controlling parts of #RiodeJaneiro. Militias engage in #moneylaundering to fund their operations and influence elections," Artur Souza, Deputy Attorney General of Republic linkedin.com/feed/update/ur…
How to prevent #moneylaundering, terrorist financing and ensure asset confiscation in Latin America & the Caribbean? 💶 ⚖️ ¿Cómo prevenir el lavado de dinero, la financiación del terrorismo y asegurar la confiscación de activos en América Latina y Caribe? linkedin.com/feed/update/ur…
Interested in #AMLCFT ? Our latest newsletter covers 🇸🇨🇲🇹🇲🇼🇲🇺🇵🇾🇨🇷🇹🇹🇧🇼🇺🇦 and more ! 🌍 Launch of technical assistance in #Madagascar🇲🇬 🌍 Collaboration with FATF Training Institute in South Africa 📖 Long Read on the challenge of #Metaverse Read here lnkd.in/eWyxXBxF
Seychelles 🇸🇨 unveils first-of-its-kind judicial manual on combatting money laundering with EU Global Facility support. 👉🏼linkedin.com/feed/update/ur… #moneylaundering #justice
#Gaming, Anti-Money Laundering and Counter-Terrorist Financing 🎰💶 #Casinos deal with vast amounts of cash and cross-border transactions. As such, they become potential targets for illicit financial activities. What are we doing about it ? Learn more 👉🏼linkedin.com/feed/update/ur…
#TrinidadandTobago 🇹🇹 moves towards regulation of #cryptocurrency 🔐 We're embarking on a collaborative effort to bolster the country's capabilities in the National Risk Assessment on Virtual Asses with the FIUTT Why is this important ? 👉🏼linkedin.com/feed/update/ur…
A typical trimester for #EUGlobalFacilty From January to March 2024, teams have been very active from 🇮🇩 to 🇨🇷 through 🇲🇬🇦🇴🇵🇾🇹🇹🇸🇨& many more we continue delivering technical assistance around the 🌎 Thank you and Congrats to all involved! More info next week 👏🏽🤝👏🏽🤝
🇮🇩 Engaging with #Indonesia's to Strengthen Financial Integrity 🇮🇩 The EU Global Facility joined the 1st Focus Group Dialogue co-organised with the Indonesian authorities on ensuring compliance with FATF Recommendation 8 requirements. linkedin.com/feed/update/ur…
📄Discover our new brochure and learn how your country can get technical assistance to enhance compliance with #AMLCFT standards. We are proud to have already supported 3️⃣0️⃣+ countries bilaterally 🌎 👇🏽
📄Discover our new brochure and learn how your country can get technical assistance to enhance compliance with #AMLCFT standards. We are proud to have already supported 3️⃣0️⃣+ countries bilaterally 🌎 👇🏽
#HappeningNow in Malawi 🇲🇼: our 1st technical assisance activity on Beneficial Ownership. 1️⃣ Assessing the state of play 2️⃣ Presenting our work on BO 3️⃣ Discussing the needs 4️⃣ Training on identification, verification & supervision of BO information linkedin.com/feed/update/ur…
Scoping Mission to Costa Rica 🇨🇷 - Tailoring Technical Assistance to specific needs Misión a Costa Rica 🇨🇷 - Adaptación de la asistencia técnica a las necesidades específicas linkedin.com/feed/update/ur…
Launch of a successful partnership with #Paraguay 🇵🇾 ! To learn more about the theme of this training of anti-#moneylaundering financial investigations, visit seprelad.gov.py/autoridades-de…
Launch of a successful partnership with #Paraguay 🇵🇾 ! To learn more about the theme of this training of anti-#moneylaundering financial investigations, visit seprelad.gov.py/autoridades-de…
FATF @FATFNews
133K Followers 167 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Chasing Aphrodite @ChasingAphrodit
10K Followers 4K Following On the hunt for looted antiquities in the world's museums. Tweets by @jasonfelch also @ https://t.co/Novuvtf8uq
Dr. Damien Huffer @dh.. @DamienHuffer
3K Followers 5K Following Heritage professional | Trafficking res. | Hnry UQ Soc. Sci. & @Carleton_U | 🔎💵💀🖥️ | Co-founder of @counteringcrime. @BerghahnBooks co-author 🏳️🌈 he/him
GAFILAT @gafilat
11K Followers 84 Following El Grupo de Acción Financiera de Latinoamérica (GAFILAT) es una organización intergubernamental de base regional que agrupa a 18 países de Latinoamérica.
Marco Teixeira @MarcoTeixeiraUN
8K Followers 2K Following Regional Representative of @UNODC for South Asia @UNODC_ROSA 🇺🇳 Committed to #GlobalGoals. Views are personal.
Emiline Smith @DrEmilineSmith
3K Followers 4K Following Lecturer @TheSCCJR @UofGlasgow, Fellow @hkucriminology, member @UKBlueShield @CultureTraffic. Research: cultural & natural heritage • crime & harm • ethics.
OCWAR-M @OcwarM
386 Followers 288 Following #EU-funded project led by @expertisefrance: aims to strengthen the fight against money laundering and terrorist financing (#AMLCFT) in the #ECOWAS & Mauritania
EL PAcCTO 2.0 @ELPAcCTO
6K Followers 4K Following Programa de la 🇪🇺 para fortalecer la lucha contra el #CrimenOrganizado en América Latina y el Caribe. #SomosELPAcCTO
OCWAR-C @OcwarC
702 Followers 59 Following Organised Crime: West African Response on Cybersecurity and fight against Cybercrime EU funded project, in partnership with ECOWAS and implemented by EF
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
SEACOPEU @seacopeu
540 Followers 298 Following SEACOP is a EU funded project aimed at supporting the fight against illicit maritime trade in Latin America, the Caribbean and West Africa
Open Ownership @OpenOwnership
7K Followers 3K Following Driving the global shift towards transparency and accountability in corporate ownership and control.
Xavier Cousquer @XCousquer
754 Followers 430 Following Directeur du département Paix, Stabilité et Sécurité / Director of the Peace, Stability and Security Department @expertisefrance / groupe @AFD_France
CRIMJUST @CRIMJUST_UNODC
5K Followers 674 Following @UNODC Global Program on Criminal Network Disruption funded by EU GIFP @IllicitRoutes & implemented w/ INTERPOL + West Africa project funded by @StateINL
Conflict Antiquities @conflictantiq
8K Followers 4K Following cultural property criminologist, researching the looting and trafficking of art and antiquities from Ukraine, Turkey and other zones of conflict and crisis
Pideeco @pideeco
560 Followers 432 Following #Compliance experts on #moneylaundering, regulatory risk, #Mifid, #sanctions, #GDPR, and much more. Visit our website and find out how we can help you!
Expertise France @expertisefrance
15K Followers 2K Following L'actualité d'Expertise France, l'agence publique 🇫🇷 de #coopération technique internationale, filiale du groupe @AFD_France. Pour un #MondeEnCommun.
Prof Liz David-Barret.. @LizDavidBarrett
4K Followers 2K Following Director of @Sussex_SCSC, Uni. of Sussex. Co-host of @KickbackGAP.
United Nations CTED @UN_CTED
35K Followers 7K Following The Counter-Terrorism Committee Executive Directorate is a @UN Special Political Mission established following the 9/11 terrorist attacks in 2001
oliver stolpe @oliverstolpe
3K Followers 1K Following @UNODC Representative to Nigeria. Mission: to promote the rule of law and a culture of lawfulness. Views expressed are my own. RTs do not imply endorsement.
CherryMay @0F8LHN8U8OTZN
116 Followers 3K Following
Sharee Bracker @BrackerSha55231
87 Followers 5K Following
إلياس الشرق.. @IlyasCharkaoui
27 Followers 104 Following يَا أَيُّهَا الَّذِينَ آمَنُوا إِن جَاءَكُمْ فَاسِقٌ بِنَبَإٍ فَتَبَيَّنُوا أَن تُصِيبُوا قَوْمًا بِجَهَالَةٍ فَتُصْبِحُوا عَلَىٰ مَا فَعَلْتُمْ نَادِمِينَ
Maria Temesvari @m_temesvari
559 Followers 926 Following Deputy Regional Representative, UNODC Regional Office for Eastern Africa, views are my own, RTs are not endorsements
Schmidt @schmidt1024
4K Followers 794 Following Software Engineer • Austrian School • Privacy Advocate • Free Speech • Monero Enthusiast
Elizabeth Magaduka Mw.. @mwole2
23 Followers 4K Following
Mali Advertising Netw.. @ua_mali63968
46 Followers 702 Following
Lily-grace Warman @WarmaGrac
70 Followers 5K Following
AML SureCheck @AMLSurecheck
4 Followers 7 Following We are on a mission to help businesses check adherence to AML/CTF Compliance.
Charlene @Charlen51934566
2 Followers 400 Following
Moriah Guttirez @gutti_moria
1 Followers 165 Following
Kimbery Santacruz @SantacruKimbe
1 Followers 167 Following
Dell Barreiro @barrei_d
54 Followers 5K Following
Carlos I. Aquino J. @CarlosAquino_Py
38K Followers 27K Following Abogado. Notario y Escribano Público. Especialista en Didáctica Universitaria. Licenciado en Ciencias de la Educación.
MargartEarles @EarlesMarg81094
11 Followers 1K Following
Vichar Swadeshi @Sv4599
828 Followers 7K Following Truth teller, Bullshit buster, Agenda exposer, Citizen journalist, Accidental activist, Propaganda tracker, Narrative investigator, Reading between the lines
Walter Schellenberg @MrWSchellenberg
1 Followers 44 Following You have nothing to fear, if you have nothing to hide.
khadidja90210 @khadidja902101
40 Followers 55 Following
MANAL ALENEZI @manalalenezee
15 Followers 2K Following
Zoe Stjohn @ZoeStjohn724084
80 Followers 5K Following
Dionyz Hochel @DionyzHochel
689 Followers 973 Following Head of Political, Press and Information Section @EUDelegation in Gaborone🇧🇼 previously in 🇸🇸 | Own views | RTs≠endorsement #EUIntheWorld
Gastón Schulmeister @G_Schulmeister
4K Followers 2K Following Director of the Department against Transnational Organized Crime (@OEA_DDOT) at the Organization of American States (@OEA_oficial) 🌎 Personal account
soyunvenezolanomas @soyunvenezmas
15 Followers 204 Following
Zonkizizwe Center @ZonkizizweC4CC
11 Followers 245 Following
EU in Malawi 🇪🇺 @EUinMalawi
19K Followers 604 Following We're the Delegation of the European Union in #Malawi. Follow European External Action Service @eu_eeas for global news on #EUdiplomacy
Elisabetta Marinoni @Elisa96betta
108 Followers 947 Following Latin America • Organized Crime • International Security - Former @InsightCrime
Nashat Gaber @nashatgaber
907 Followers 1K Following Anti-financial Crime Trainer & Consultant مدرب و مستشار مكافحة الجرائم المالية
Ledye Machuca @lnmachuca43
48 Followers 134 Following
npse @Pao28est
0 Followers 396 Following
Jose Eugenio Garavito @LawAndOrder100
48 Followers 452 Following Lawyer, Energy, Power Generation, Pro God, Pro Gun, Pro Trump, Conservative, Rule of Law. #ACTEPAR #NRA Endowment Member.
Leonardo Lara @LeonardoLaraUN
553 Followers 618 Following Criminal Justice and Crime Prevention Officer @UNODC @UNODC_Firearms, previously @UN_Disarmament and @UNPeacekeeping / views my own
#Kathuli @Kathuli2
32 Followers 87 Following
Mritunjay Mourya @MritunjayMoury7
0 Followers 91 Following
Tafsir Hane @Tafsir_Hane
12 Followers 23 Following
Kimberley Wessell @KimberleyW12484
31 Followers 2K Following 🥕Kimberley . Earn your own Crypto casino👇
FATF @FATFNews
133K Followers 167 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
UN Office on Drugs & .. @UNODC
220K Followers 1K Following The United Nations Office on Drugs and Crime assists Governments and others to roll back threats caused by drugs, transnational organized crime and terrorism
Neil Walsh @NeilWalsh_UN
14K Followers 3K Following @UN 🇺🇳 🇰🇪 @UNODC Regional Rep & HoM to Eastern Africa @UNODC_EA Routine owner of colon cancers. 🏡 🇦🇹 🇲🇹 🇳🇱 🇬🇧 🇮🇪. Belfast origins. Diplomat.
Chasing Aphrodite @ChasingAphrodit
10K Followers 4K Following On the hunt for looted antiquities in the world's museums. Tweets by @jasonfelch also @ https://t.co/Novuvtf8uq
GAFILAT @gafilat
11K Followers 84 Following El Grupo de Acción Financiera de Latinoamérica (GAFILAT) es una organización intergubernamental de base regional que agrupa a 18 países de Latinoamérica.
INTERPOL @INTERPOL_HQ
301K Followers 592 Following 196 member countries. 100 years of connecting police. #ForASaferWorld Follow our Secretary General ➡️ @INTERPOL_SG
Transparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
UNODC Anti-Corruption.. @UNODC_AC
11K Followers 316 Following Corruption is a major impediment to peace & security everywhere. @UNODC works with partners worldwide to tackle this. Together we are #UnitedAgainstCorruption.
Erin L. Thompson @artcrimeprof
38K Followers 4K Following Art crime prof @CUNY. Author: Smashing Statues @wwnorton https://t.co/CcswbHzdKO. Also: art forgery; repatriation; museum shenanigans. Queer; she/her.
Global Initiative @GI_TOC
24K Followers 4K Following The only international, independent organization with a mandate to formulate a global strategy to reduce the harms of organized crime and build resilience to it
Marco Teixeira @MarcoTeixeiraUN
8K Followers 2K Following Regional Representative of @UNODC for South Asia @UNODC_ROSA 🇺🇳 Committed to #GlobalGoals. Views are personal.
OCWAR-M @OcwarM
386 Followers 288 Following #EU-funded project led by @expertisefrance: aims to strengthen the fight against money laundering and terrorist financing (#AMLCFT) in the #ECOWAS & Mauritania
GhadaFathiWaly @GhadaFathiWaly
23K Followers 482 Following 1st Arab, African woman to lead UN Office at Vienna/ Office on Drugs & Crime @UNODC. Proud mother & grandmother, ⚽ fan who stands for fair play in life for all.
EL PAcCTO 2.0 @ELPAcCTO
6K Followers 4K Following Programa de la 🇪🇺 para fortalecer la lucha contra el #CrimenOrganizado en América Latina y el Caribe. #SomosELPAcCTO
UNODC Nigeria @UNODC_Nigeria
8K Followers 956 Following Official Account of the United Nations Office on Drugs and Crime in Nigeria.
OCWAR-C @OcwarC
702 Followers 59 Following Organised Crime: West African Response on Cybersecurity and fight against Cybercrime EU funded project, in partnership with ECOWAS and implemented by EF
AML Intelligence @AmlIntelligence
3K Followers 474 Following Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network
Europol @Europol
140K Followers 900 Following The European Union Agency for Law Enforcement Cooperation #MakingEuropeSafer
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
International Anti-Co.. @IACCseries
13K Followers 897 Following We are the world's biggest anti-corruption forum. The #IACC2024 will take place in Lithuania in 2024. By @anticorruption. Imprint: https://t.co/LbV2AWE0ox
UE en Tunisie @UeTunisie
18K Followers 480 Following L'Union européenne gère un réseau de 140 Délégations dans le monde. La Délégation est présente en Tunisie depuis 1979. Suivez aussi Marcus Cornaro @AmbUeTunisie
UE à Madagascar & au.. @UE_Madagascar
4K Followers 392 Following Bienvenue sur le compte officiel de la Délégation de l'Union européenne à Madagascar et aux Comores. https://t.co/nORu4MtkDp
UE en Chile 🇪🇺 @UEenChile
22K Followers 2K Following Delegación de la Unión Europea en Chile. Somos la puerta de entrada para la información sobre la Unión Europea en Chile. ¡Todos son bienvenidos!
Clément Boutillier @ClemBoutillier
281 Followers 398 Following Head of Cooperation, European Union Delegation to Botswana and SADC, @EU_Partnerships 🇪🇺, Views my own
Dionyz Hochel @DionyzHochel
689 Followers 973 Following Head of Political, Press and Information Section @EUDelegation in Gaborone🇧🇼 previously in 🇸🇸 | Own views | RTs≠endorsement #EUIntheWorld
David Healy @davidhealy146
219 Followers 140 Following Deputy Head of EU Delegation Baghdad, Iraq 🇮🇪 🇪🇺 🇮🇶
Thomas Huyghebaert @ThomasHuygheba1
524 Followers 517 Following Head of policy and cooperation at EU Delegation to@African union - European, Belgian from Ghent and by now also a bit African. RT is not equal to endorsement
Dina Wakeel @DinaWakeel
269 Followers 252 Following Press and Information Officer at the EU Delegation in Jordan
Elisabet D Frisk @ElisabetFrisk
442 Followers 806 Following Swedish diplomat with the EU delegation to South Africa 🇪🇺🇿🇦 Tweeting in personal capacity.
Suvi Roponen @suvi_s
397 Followers 789 Following Jefa Adjunta de Delegación de la Unión Europea en México / Deputy Head of EU Delegation to Mexico @UEenMexico. Own views
Simone Petroni @SimonPage7
271 Followers 182 Following Deputy Head of Mission / Head of Political & Press Section / EU Delegation in Algeria
MWasilewska @WasilewskaEU
2K Followers 515 Following Head of Delegation of the European Union to Barbados and Eastern Caribbean @EUinBarbados @EUinEasternCaribbean RTs/Follows ≠ Endorsements
Lourdes Chamorro @lourdescham
387 Followers 539 Following European Union diplomat at the EU Delegation to the Republic of Zimbabwe (Opinions strictly personal & retweets not endorsements)
European Union in Zam.. @EUinZambia
299 Followers 94 Following EU Delegation to Zambia and COMESA 🇪🇺🇿🇲 Follow also our Ambassador at @EUAmbZambia 👩🏼💼 https://t.co/DOeZKbq9Hj & https://t.co/wp4PMhxUhf
Irene Giribaldi @GiribaldiIrene
1K Followers 354 Following Head of Cooperation, EU Delegation to Kenya 🇰🇪🇪🇺 @EUinkenya, @EU_Partnerships RT no endorsement. Personal opinions.
Katrin Hagemann @HagemannKatrin
1K Followers 374 Following Deputy Head of Delegation, EU Delegation to Kenya
Rune Skinnebach @RSkinnebachEU
982 Followers 265 Following Ambassador and Head of the European Union Delegation to Malawi
Türkiye at the EU @TC_AVBIRDT
14K Followers 595 Following Avrupa Birliği nezdinde Türkiye Cumhuriyeti Daimi Temsilciliği Resmi Hesabı/ Official account of the Permanent Delegation of Türkiye to the EU.
European Union In Ken.. @EUinKenya
43K Followers 2K Following Official account of the EU 🇪🇺 Delegation to Kenya 🇰🇪. RTs/Follows ≠ endorsements. Follow EU Ambassador to Kenya H.E. Henriette Geiger 👉🏾@EUAmbKenya
Janis Mazeiks @JanisMazeiks
2K Followers 76 Following Ambassador, Head of EU Delegation to the Republic of Moldova / RT ≠ endorsement
Unión Europea en Per.. @UEenPeru
31K Followers 735 Following Somos la delegación de la Unión Europea en Perú.
EU Delegation to OECD.. @EUatOECD_UNESCO
2K Followers 751 Following News from the 🇪🇺EU Delegation to #OECD and #UNESCO Follow Amb @CKokkinakis RTs/follows≠endorsement #EUDiplomacy #EUintheWorld #TeamEurope #StandWithUkraine
EUinBarbados @EUinBarbados
2K Followers 298 Following This is the Twitter account of the EU Delegation to Barbados, the Eastern Caribbean States, the OECS and CARICOM/CARIFORUM
EU Delegation to Mong.. @EUinMongolia
5K Followers 2K Following The official account of the EU Delegation to Mongolia. Please follow our Ambassador @EUAmbMNG
L’Union européenne.. @EUDelegationHt
6K Followers 207 Following Compte officiel de la Délégation de l'Union européenne en #Haïti.
EU Delegation to CoE @EUDELCoE
8K Followers 996 Following The EU Delegation in Strasbourg represents the interests of the Union and its 27 Member States in the Council of Europe (CoE). #OneEurope
EU Delegation to Zimb.. @euinzim
147K Followers 742 Following Delegation of the European Union to Zimbabwe.
EU in Vietnam @EUDelegationVN
23K Followers 259 Following Official Twitter of the EU Delegation to Vietnam | Follow Ambassador Julien Guerrier @JGuerrier_EU
Naciones Unidas @ONU_es
2.1M Followers 190 Following Cuenta oficial de las Naciones Unidas. Por la paz, la dignidad y la igualdad en un planeta sano. Síguenos en Instagram y Facebook: nacionesunidas
OEA @OEA_oficial
1.3M Followers 1K Following Cuenta oficial de Twitter de la Organización de los Estados Americanos (OEA) en español. For English follow @OAS_official, para português siga @OEA_BR
FELABAN @FelabanOnline
6K Followers 3K Following Cuenta Oficial, Federación Latinoamericana de Bancos.
SENAC PY @senac_py
32K Followers 228 Following Cuenta oficial de la Secretaría Nacional Anticorrupción del Paraguay.
DNCP @dncp_py
37K Followers 607 Following Cuenta oficial de la Dirección Nacional de Contrataciones Públicas de la República del Paraguay
UNODC El Salvador @UNODC_POSAL
2K Followers 566 Following Oficina de las Naciones Unidas contra la Droga y el Delito. Oficina de Programas El Salvador.
UNODC Región Andina .. @UNODCROCOL
8K Followers 1K Following Cuenta oficial de la Oficina de las Naciones Unidas contra la Droga y el Delito para la Región Andina y el Cono Sur 🇦🇷🇧🇴🇨🇱🇨🇴🇪🇨🇵🇾🇵🇪🇺🇾
BCIE @BCIE_Org
53K Followers 2K Following La cuenta oficial del Banco Centroamericano de Integración Económica #BCIE. English account: @CABEI_Org
OEA - Departamento Co.. @OEA_DDOT
5K Followers 152 Following Cuenta oficial del Departamento contra la Delincuencia Organizada Transnacional | Official account of the Department against Transnational Organized Crime
Superintendencia del .. @SIMVRDO
11K Followers 308 Following Cuenta Oficial de la Superintendencia del Mercado de Valores de la República Dominicana. Regulamos, Supervisamos y Promovemos el Mercado de Valores de RD
Superintendencia de P.. @SipenRD
9K Followers 657 Following Bienvenidos a la cuenta oficial de la Superintendencia de Pensiones de la República Dominicana. ¡Velamos por ti, por tu futuro!
IMF Capacity Developm.. @imfcapdev
25K Followers 927 Following We provide technical assistance & training so countries can strengthen their economic institutions & make progress towards the #SDGs. #IMFCapDev #IMFPartners
Ministerio de Relacio.. @mreparaguay
71K Followers 466 Following Bienvenido al Ministerio de Relaciones Exteriores de la República del Paraguay. Ministro: @rramirezlezcano
Gastón Schulmeister @G_Schulmeister
4K Followers 2K Following Director of the Department against Transnational Organized Crime (@OEA_DDOT) at the Organization of American States (@OEA_oficial) 🌎 Personal account
SENABICO Paraguay @senabicopy
11K Followers 231 Following Cuenta Oficial de la Secretaría Nacional de Administración de Bienes Incautados y Comisados (SENABICO), Institución creada por Ley 5876/17
AECID @AECID_es
75K Followers 3K Following La Agencia Española de Cooperación Internacional para el Desarrollo (@MAECgob) #SomosCooperación RT no vinculantes https://t.co/96MxPYpfZq
Cooperación Español.. @CooperacionESP
39K Followers 2K Following Un compromiso compartido. Iniciativa de la Secretaría de Estado de Cooperación Internacional (MAUC). RT no vinculantes.
Secretaría de Transp.. @STransparencia
19K Followers 6K Following Cuenta oficial de la Secretaría de Transparencia de la Presidencia de la República | #ConTransparenciaSePuede #ElCambioEsCeroCorrupción Secretario @Aidarragaf
Relaciones Exteriores @SRE_mx
1.4M Followers 481 Following Secretaría de Relaciones Exteriores de México 🇲🇽 Ministry of Foreign Affairs of Mexico 🇲🇽
Banco Central de Cuba @BancoCentralCub
29K Followers 2K Following Fundado el 28 de mayo de 1997. Autoridad rectora del Sistema Bancario y Financiero de Cuba. Emisor de la moneda nacional.FATF Ministers agreed Declaration on strategic priorities to strengthen global implementation of the FATF Standards to stop illicit finance that fuels crime, terrorism, proliferation, corruption. fatf-gafi.org/content/fatf-g… #Followthemoney #MoneyLaundering
The #EU supported the development of South Africa’s first risk assessment for exposure to terrorism financing for the non-profit sector; see: rb.gy/s88c6o; @globalamlcft @FATFNews @EU_Partnerships @DIRCO_ZA @sarstax @The_DSD
Media Release: Non-profit sector in South Africa assessed for exposure to terrorist financing risk South African government and private sector partners published a report on the terrorist financing risk assessment on the non-profit organisation (NPO) sector that will result in…
🇮🇶🇪🇺 يقف الاتحاد الأوروبي مع #العراق في تعزيز #السلامة_النووية ومواجهة التحديات الصحية. إن عملنا مع مركز الوقاية من الإشعاع في العراق بشأن إدارة النفايات المشعة يعكس المناقشات الأخيرة بين المدير العام للوكالة الدولية للطاقة الذرية ورئيس الوزراء العراقي. iaea.org/newscenter/new…
🇪🇺The EU stands with #Iraq in enhancing #nuclearsafety and tackling health challenges. Our work with 🇮🇶's Radiation Protection Centre on Radioactive Waste Management echoes the recent discussions between the @IAEA Director General and Iraq's Prime Minister.expertisefrance.fr/en/fiche-proje…
Shout out to SMEs in the North & South for taking quick action on #Occupational_Safety_and_Health (OSH) issues uncovered during inspections by the Ministry of Labour & the EU-funded Zantchito Skills for Jobs Programme. Impressive commitment to workplace safety! #SafetyFirst
🤝Strengthening global financial integrity starts with collaboration. Discover how the EU 🇪🇺 through @EU_FPI is safeguarding financial integrity & paving the way for enhanced anti-money laundering & counter-terrorism financing measures worldwide 🌐t.ly/tV4v8 #AMLCFT
Lesotho 🇱🇸 has regularly participated in @globalamlcft sessions on money laundering & countering terrorist financing, including a one-week Financial Action Task Force (FATF) Standards Training Course in January 2024, as part of 40 representatives from various countries. #AMLCFT
'Money laundering is a serious problem in #Brazil 🇧🇷, with organised crime groups controlling parts of #RiodeJaneiro. Militias engage in #moneylaundering to fund their operations and influence elections," Artur Souza, Deputy Attorney General of Republic linkedin.com/feed/update/ur…
Ayer cortamos la cinta inaugural 🎊 del Centro Regional de Operaciones en #Ciberseguridad 🔐 operado por la empresa europea @BedisruptiveEs. Esta iniciativa está fuertemente alineada con los valores y objetivos de la Alianza Digital EU-LAC🌎 y la agenda #GlobalGateway 🇪🇺.
Los días 9 y 10 de abril, se celebró en la ciudad de Río de Janeiro, Brasil; la conferencia internacional sobre los "Desafíos probatorios en la lucha contra el lavado de activos: lecciones desde América Latina y el Caribe”. @globalamlcft Leer más: gafilat.org/index.php/es/n…
@UEenPanama @Mef_Pma Este fue un evento esencial para estar al tanto de los últimos avances en la lucha contra el lavado de dinero y la financiación del terrorismo. Debemos unir esfuerzos a la hora de entender cómo los delincuentes utilizan las nuevas tecnologías para no ir un paso por delante
@UAF_Chile @gafilat ¡Muchas gracias por su participación, las discusiones fueron muy esclarecedoras! Allanando el camino hacia una lucha más fuerte y unida contra el blanqueo de dinero
Transformación tecnológica 🤖 y lucha contra el blanqueo de capitales💰 en 🇵🇦 El experto de la @globalamlcft 🇪🇺 habló sobre la investigación de los activos virtuales durante el taller de @Mef_Pma sobre Nuevas Tecnologías y AML/CFT. linkedin.com/posts/ueenpana…
Technological transformation and anti-money laundering in Panama 🇵🇦 Transformación tecnológica y lucha contra el blanqueo de capitales en Panamá 🇵🇦 linkedin.com/feed/update/ur…
Technological transformation and anti-money laundering in Panama 🇵🇦 Transformación tecnológica y lucha contra el blanqueo de capitales en Panamá 🇵🇦 linkedin.com/feed/update/ur…
Los días 9 y 10 de abril estaremos participando en esta conferencia internacional sobre ''Desafíos probatorios en la lucha contra el lavado de activos: Lecciones desde América Latina y el Caribe', organizada por @globalamlcft @gafilat en 🇧🇷
'Money laundering is a serious problem in #Brazil 🇧🇷, with organised crime groups controlling parts of #RiodeJaneiro. Militias engage in #moneylaundering to fund their operations and influence elections," Artur Souza, Deputy Attorney General of Republic linkedin.com/feed/update/ur…
Seychelles 🇸🇨 unveils first-of-its-kind judicial manual on combatting money laundering with EU Global Facility support. 👉🏼linkedin.com/feed/update/ur… #moneylaundering #justice
@itsaftabb @PicturesFoIder I see a lot of teachers that need to start walking to work
🚨 #Cocaine production on the rise in Peru 🇵🇪 🚨 Record seizures of powder cocaine in Colombia 🇨🇴 & Bolivia 🇧🇴 🚨 Incessant cocaine flow through Ecuador 🇪🇨 And more insights into the plague of cocaine trafficking including by maritime routes.👇🏽
#CocaineRoundup | We published our annual Homicide Round-Up last month, detailing the criminal dynamics in each country. Fighting over cocaine trafficking was a major cause. Learn more about this criminal economy in our Cocaine Seizure Round-Up at bit.ly/48W5Bhm
La reciente supresión de Panamá de la lista de la UE de terceros países de alto riesgo se dio después de que Panamá abordara, con la asistencia técnica de EU AML/CFT Global Facility, las deficiencias de su régimen. Descubre la actividad de la AML/CFT Global Facility.⬇️
A typical trimester for #EUGlobalFacilty From January to March 2024, teams have been very active from 🇮🇩 to 🇨🇷 through 🇲🇬🇦🇴🇵🇾🇹🇹🇸🇨& many more we continue delivering technical assistance around the 🌎 Thank you and Congrats to all involved! More info next week 👏🏽🤝👏🏽🤝
#CARICOM Nationals are invited to apply for the position of: 💼Project Officer, Directorate of Foreign and Community Relations 🏢 CARICOM Secretariat, 🇬🇾 ✉️ Send your CV to [email protected] 📆 Deadline: 12 April 2024 🔗Details: ow.ly/ec3950QZuwS
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