IFA communication - December 2014
Peter LEYMAN posted on 22/12/2014 in IFA News
Attachments
A former Department of Homeland Security investigator was sentenced for taking the drug money he seized during his… https://t.co/bbRCPZU4Qh
12/08/2020 23:00 TheACFE
Diversity, equity and inclusion are key aspects of an effective workplace. ACFE members, join us for a webinar on h… https://t.co/zpN3O0KFS3
12/08/2020 21:35 TheACFE
A former economics minister in Guatemala laundered $10 million in cocaine profits for traffickers while embezzling… https://t.co/2T61Zcb1wI
12/08/2020 19:00 TheACFE
Join us on Wednesday, August 19, at 2:30 p.m. ET, for a virtual conversation about diversity, equity and inclusion… https://t.co/YarUjw1UUt
12/08/2020 18:09 TheACFE
More details about Wirecard are revealed. It has now been linked to processing payments for a group that laundered… https://t.co/iD6zxIRQwz
12/08/2020 15:00 TheACFE
Op 5 augustus hebben we een man aangehouden uit de gemeente #Halderberge. Onder leiding van het @FP_OM doen we onde… https://t.co/07QPzYoJiz
06/08/2020 10:14 FIOD