Gianluca Tarquini is the Anti Money Laundering and Financial Intelligence Seconded National Expert at Europol based in Den Haag, Zuid-Holland, Netherlands.
Gianluca Tarquini
Anti Money Laundering and Financial Intelligence Seconded National Expert at Europol in Den Haag, Zuid-Holland, Netherlands
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Job Title
Anti Money Laundering and Financial Intelligence Seconded National Expert
Company
Europol
Location
Den Haag, Zuid-Holland, Netherlands
Seniority
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Colleagues at Europol
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Cerys MorganPersonnel Officer at EuropolGary McEwenStrategic Analyst at EuropolEuropol RykiWłaściciel firmy at EuropolAntonio LucianiSeconded national Expert ov VAT Fraud at EuropolRadoslaw Ostoja-DomradzkiSenior Analyst at EuropolJarek JakubcekStrategy Analyst at EuropolTom DeserrannoOperational Analyst @ Europol at EuropolMaria SanchezCybercrime Prevention & Communication Officer / European Cybercrime Centre (EC3) at Europol
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What does Gianluca Tarquini do?
Gianluca Tarquini is the Anti Money Laundering and Financial Intelligence Seconded National Expert at Europol.
Where is Gianluca Tarquini based?
Den Haag, Zuid-Holland, Netherlands.
Who is the Anti Money Laundering and Financial Intelligence Seconded National Expert at Europol?
Gianluca Tarquini.
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