Mileidy Bernal Campos

AML/CFT Standards, Financial Intelligence Units, Money Laundering Predicate Offenses. My views.

[Mileidy Bernal Campos @milephs]

@mariaatomica @gerardomerlop Best advice ever...

[Mileidy Bernal Campos @milephs]

@MitziPes @SNietoCastillo @MarcoDelToralM @EGFIU @MireyaOkon Muchas gracias a ti por participar y hacernos ver el compromiso de la UIF para eliminar el comercio ilegal de la vida silvestre y los bosques!
#FIUagainstIWT #stopmoneylaundering #financialintelligence

[UN Women @UN_Women]

No more stigma.
No more silence.
No more stereotypes.
No more discrimination.
No more systematic barriers.
No more harmful gender norms.
No more violence against women and girls.

It’s time to make women’s rights and gender equality a reality.

#IWD2021 #GenerationEquality

[Vanessa Van Edwards @vvanedwards]

I used to think I wasn't smart. Then I discovered there are 9 different TYPES of #intelligence. When I found mine, everything changed. What's yours? Take our FREE intelligence Type Quiz right now & tell me which one you have: https://t.co/EUfjp6Cj5L #ScienceOfPeople

[Mileidy Bernal Campos @milephs]

@mariaatomica Buena idea.... 🤭

[Mileidy Bernal Campos @milephs]

@mariaatomica Ups, soy culpable de haber cometido ese pecado, jaja

[Mileidy Bernal Campos @milephs]

Great news!

#nuclearban

[UN News @UN_News_Centre]

The @UN chief @antonioguterres
and UN disarmament head @INakamitsu congratulate States that have ratified #TPNW - which will enter into force in Jan.

Full story, and reax from Nobel Prize winning @nuclearban, ICAN

https://t.co/i5Rs0Vam6W

[Mileidy Bernal Campos @milephs]

Snow leopards and other #bigcats are also a target of poaching.

Financial investigation can help #endwildlifecrime.

#followthemoney #StopMoneyLaundering
#financialintelligence
#WorldSnowleopardDay #FIUsagainstIWT

[Egmont Group of FIUs @EGFIU]

With less than 4000 snow leopards in the wild, poaching could potentially lead to this rare cat’s extinction. FIUs can help trace the illicit financial flows of the criminal networks who engage in trafficking this species.

#FIUsAgainstIWT #ECOFEL #WorldSnowLeopardDay

[UN Women @UN_Women]

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We interrupt your feed to remind you that you are enough.

Remember that you are not alone, you are worthy, and you are capable. #MentalHealthDay

[Mileidy Bernal Campos @milephs]

@OC_Transpo @OC_Transpo where should I send you my Uber receipts for reimbursement due to delayed or canceled buses??

[Mileidy Bernal Campos @milephs]

@PrincesaLillys Te quiero!!!

[Mileidy Bernal Campos @milephs]

@UUAFRD @bienvoroberts Buenísimo!!!

[Mileidy Bernal Campos @milephs]

@gerardomerlop @alanxelmundo Colonia Roma

[Mileidy Bernal Campos @milephs]

@PrincesaLillys Trabajo de equipo, millón de ganas, y nunca rendirse.
Te quiero, amiga!!!

[Mileidy Bernal Campos @milephs]

"There are no dangerous thoughts, thinking itself is dangerous, but not thinking is even more dangerous"
Hannah Arendt

After watching #TheHandmaidsTale #remainder

[Mileidy Bernal Campos @milephs]

@PrincesaLillys

[Mileidy Bernal Campos @milephs]

@PrincesaLillys

[Mileidy Bernal Campos @milephs]

@fersarmiento8 @OEA_CICTE @gafilat @UafPanama @UN_CTED @fersarmiento8 qué gusto saber de ti y ver que la colaboración con @gafilat continúa, abrazos!

[Mileidy Bernal Campos @milephs]

@PrincesaLillys Soy tu fan!!!