Skip to content
European Agency for Financial Intelligence and Anti-Corruption
  • Home
  • About us
  • Recognition
  • Events
  • Human rights
  • Interview
  • News
  • Partners
  • Home
  • About us
  • Recognition
  • Events
  • Human rights
  • Interview
  • News
  • Partners
European Agency for Financial Intelligence and Anti-Corruption
  • Home
  • About us
  • Recognition
  • Events
  • Human rights
  • Interview
  • News
  • Partners

Blog Post Image: Jail for DBS employee who cheated elderly bank customers of more than S$200,000 

Published June 7, 2019 at 991 × 557 in Jail for DBS employee who cheated elderly bank customers of more than S$200,000 

Prev
Next
  • Events
  • Human rights
  • Interview
  • News

The European Agency for Financial Intelligence and Anti-Corruption (AFIAC) is a leading organization comprised of experts, human rights defenders, financiers, analysts, and journalists, who are committed to promoting financial transparency and combating corruption and fraud. 

Founded in 1982 by Swiss human rights activist, Dr. Niels Huber, AFIAC was established to protect the financial interests of ordinary citizens and has since expanded its areas of influence to include the protection of human rights.

Developed by Shuttle Themes. Powered by WordPress.