In case that an FIU ceases to exist for higher reasons its staff may face loss of employment and income. This may put those FIU staff under enormeous financial pressure and lead to despair.

We identify those FIU staff that is in need of help. We organize fundraising campaigns, handle the donations and decide on and make payouts to FIU staff in need.

We are all working together in the fight against Money Laundering and Terrorist Financing. If one of us is at risk and without any support, we should support him or her. Every donation makes a difference. If we use the process of crowdfunding, we can raise enough funds in order to help our colleagues in desperate need. Every donation makes a difference.

FinTRACA staff in need

Project initator and campaign manager

Mark van Thiel

• AML/CFT consultant 2001 - today
• interim Program Manager of the Egmont Centre of FIU Excellence and Leadership (ECOFEL) 2019-2020
• Deputy Head MROS, 1998 - 2000
• Compliance Officer, Bank in Zurich, 1995 - 1998