Terrorism crimesNews report
The National Financial Information Center Joins the Egmont Group
On 1/2/2024, the membership of the National Financial Information Center to the Egmont Group of Financial Intelligence Units was accepted during the group's general meeting held in the Republic of Malta. This joining process will enable the center to exchange information related to suspicious transactions with various...
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On 1/2/2024, the membership of the National Financial Information Center to the Egmont Group of Financial Intelligence Units was accepted during the group's general meeting held in the Republic of Malta. This joining process will enable the center to exchange information related to suspicious transactions with various...
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