Fintelekt (@fintelekt) 's Twitter Profile
Fintelekt

@fintelekt

Fintelekt is a specialist in research, training and advisory in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). fintelekt.com

ID: 709593774364631040

linkhttp://www.fintelekt.com calendar_today15-03-2016 04:15:14

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114 Followers

1 Following

Gate.io (@gate_io) 's Twitter Profile Photo
Gate.io
@gate_io

5 hours ago

🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358
The Centre for Finance and Security (CFS) at RUSI (@cfs_rusi) 's Twitter Profile Photo
The Centre for Finance and Security (CFS) at RUSI
@cfs_rusi

5 years ago

In this new article for RUSI, Tom Keatinge calls for the UK to unequivocally commit to be part of the global illicit finance solution, not continue to be part of the problem. This requires action, signalling and leadership from the top: rusi.org/publication/ru…

In this new article for <a href="/RUSI_org/">RUSI</a>, <a href="/keatingetom/">Tom Keatinge</a> calls for the UK to unequivocally commit to be part of the global illicit finance solution, not continue to be part of the problem. This requires action, signalling and leadership from the top: rusi.org/publication/ru…
Global Financial Integrity (@illicitflows) 's Twitter Profile Photo
Global Financial Integrity
@illicitflows

5 years ago

Exciting news! Fintelekt Academy will offer courses on practical, informative and actionable AML/CFT content. Stay tuned for sessions hosted by GFI this year! fintelekt.academy

Marcus Pleyer (@marcuspleyer) 's Twitter Profile Photo
Marcus Pleyer
@marcuspleyer

4 years ago

Happy to join and discuss today the launch of the United Nations FACTI Panel report about financial integrity for sustainable development.

Happy to join and discuss today the launch of the United Nations FACTI Panel report about financial integrity for sustainable development.
Gibraltar Financial Intelligence Unit (@gibfiu) 's Twitter Profile Photo
Gibraltar Financial Intelligence Unit
@gibfiu

4 years ago

Catch up with our Director who explains to Fintelekt what we have been doing to address the #moneyval recommendations in respect of #TF and improving the quality of #SAR and how important #outreach is to tackle economic crime 👉rb.gy/qaaywn