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The Financial Action Task Force leads global action to combat money laundering and terrorist financing

Paris, France
https://t.co/2919cMvgwq
Joined January 2012
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@INTERPOL_SG
Jürgen Stock
@INTERPOL_SG
@GhadaFathiWaly
GhadaFathiWaly
@GhadaFathiWaly
@IACCseries
International Anti-Corruption Conference
@IACCseries
Berlin, Germany
@UN__Cyber
Global Programme on Cybercrime
@UN__Cyber
Vienna, Austria
@StolenAssets
International Centre for Asset Recovery
@StolenAssets
Basel, Switzerland
@EUSanctions
Global Sanctions
@EUSanctions
London
@UNODC_TPB
UNODC Terrorism Prevention
@UNODC_TPB
Vienna, Austria
@CIPE_ACGC
Anti-Corruption & Governance Center @ CIPE
@CIPE_ACGC
Washington, DC
@FinTrCo
Financial Transparency Coalition
@FinTrCo
Global
@uncaccoalition
UNCAC Coalition
@uncaccoalition
Vienna, Austria
@MajlessiUN
Shervin Majlessi
@MajlessiUN
Vienna, Austria
@NickMathiason
Nick Mathiason
@NickMathiason
London
@complianceweek
Compliance Week
@complianceweek
Boston, MA
@INTERPOL_IC
INTERPOL Innovation Centre
@INTERPOL_IC
Singapore
@JohnBrandolino
John Brandolino
@JohnBrandolino
Vienna, Austria
@UNODC_AC
UNODC Anti-Corruption and Economic Crime
@UNODC_AC
Vienna, Austria
@UNODC_ENV
UNODC Environment Team
@UNODC_ENV
@KieranBeer
Kieran Beer
@KieranBeer
New York, NY
@TransparencyUK
Transparency International UK
@TransparencyUK
London / Edinburgh
@TI_EU
Transparency International EU
@TI_EU
Brussels