#CTFConfEP - Twitter Hashtag

about 10 years ago

@#CTFconfEP- useful discussion to fight #financing terrorism: must involve private sector cooperating with #AML/law enforcement/legislators

0

2

0

about 10 years ago

Great to take part in discussion on counter-terrorist financing and impact on NGOs. Thanks RUSI and AME for hosting. #CTFConfEP

0

1

0

about 10 years ago

@#CTFconfEP agst #financingterrorism-bank &payment acc.registers:central database/retrieval system accessible to #FIUs #AML #taxauthorities

0

1

0

about 10 years ago

@#CTFconfEP fighting #financing terrorism &associated org crime: #asset freezing.#EUMS just confiscating 1% of criminal proceeds.Much to do!

0

1

0

about 10 years ago

@#CTFconfEP - cartões anónimos pré-pagos usados #financiamento #terrorismo. Já @ 4a directiva #AML. Urge aplicá-la! https://t.co/RIsgU25LoU

0

2

1

0

about 10 years ago

@#CTFconfEP -anonymous prepaid cards used in #financing terrorism.In 4th #AML directive.Must be enforced urgently https://t.co/OzYT3AtT6K

0

1

0

about 10 years ago

#Terroristfinancing & effectiveness of #assetfreezing at #CTFconfEP with law enforcement,priv sector &civil society

0

2

0

Top Tweets for #CTFConfEP