GFIU Report, Futsal Play Offs, Legal Walk, Museum Open Day

The Gibraltar Financial Intelligence Unit plays a key role in Gibraltar’s efforts to combat money laundering, terrorist financing, and other forms of financial crime.It is the central authority for receiving, analysing, and disseminating Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs). They've just published their annual report. We invited the GFIU's Director Edgar Lopez into the studio to break down the results. A relentlessly busy weekend of sports, and Jose Mari will certainly be busy this weekend covering them all! A big event happening tomorrow is the play-off final in Futsal. Europa and Bavaria will go head-to-head in a winner-takes-all contest - qualification for the UEFA Champions League the main prize. With just over 24 hours to go, we spoke to Europa's Frank Warwick and Bavaria's Chris Remorino. Later this month, the Law Council of Gibraltar will host the rock's first-ever Legal Walk. Inspired by the London Legal Walk, this landmark event will bring together the legal community for an evening of walking, networking, and fundraising – all in support of the GBC Open Day Fund. Partner at Hassans David Montegriffo told us more. And, ahead of International Museum Day on Sunday, the Gibraltar National Museum is holding an open day tomorrow! The annual event always proves popular, which is perhaps unsurprising, given the rock's rich natural history. We asked Tyson Holmes of the National Museum what we can look forward to in tomorrow’s event. Hosted on Acast. See acast.com/privacy for more information.