Leiden Study Association Custodia

💡 Ever wondered how suspicious financial transactions are tracked and analyzed? Join us for an exclusive guest lecture by the Financial Intelligence Unit - Netherlands (FIU-NL), the national agency at the forefront of combating money laundering and terrorism financing. Discover how FIU-NL safeguards the integrity of the financial system by analyzing unusual transactions, sharing intelligence with law enforcement, and shaping national and international policies. This is your chance to learn from the experts and gain insights into the real-world impact of financial intelligence!