Ga naar de inhoud
Home » @NCA_UKFIU: ⬇ Latest SARs in Action out now! ⬇ In this Money Mules special edition, a wide range of money muling issues are discussed, including articles by @NCA_UK, @NatWestGroup, and @UKFtweets. Plus many more! #MoneyMules #AML #SuspiciousActivityReports

@NCA_UKFIU: ⬇ Latest SARs in Action out now! ⬇ In this Money Mules special edition, a wide range of money muling issues are discussed, including articles by @NCA_UK, @NatWestGroup, and @UKFtweets. Plus many more! #MoneyMules #AML #SuspiciousActivityReports

⬇ Latest SARs in Action out now! ⬇https://t.co/0zPhBagfBD

In this Money Mules special edition, a wide range of money muling issues are discussed, including articles by @NCA_UK, @NatWestGroup, and @UKFtweets. Plus many more!#MoneyMules #AML #SuspiciousActivityReports pic.twitter.com/ACCHGcReYo

— UK Financial Intelligence Unit (@NCA_UKFIU) October 26, 2023
Read More

Related Posts

Not found. Sign Up to RSS.app to use this feed.

  • FIUs
  • door

Not found. Sign Up to RSS.app to use this feed. – create a new RSS feed at RSS.app. – (0Oh3AyQJxdTy3W6C)  Read More

@NCA_UKFIU: ⁉️Quick Quiz ⁉️ Did you have a go this morning? You had a 50/50 chance! 😉 Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 #MoneyMules #MoneyLaundering #AML 

⁉️Quick Quiz ⁉️Did you have a go this morning? You had a 50/50 chance! 😉Look out for indicators of certain types of crime such as… Bron@NCA_UKFIU: ⁉️Quick Quiz ⁉️ Did you have a go this morning? You had a 50/50 chance! 😉 Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 #MoneyMules #MoneyLaundering #AML 

@NCA_UKFIU: 👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋 We look forward to future engagement and collaboration throughout 2️⃣0️⃣2️⃣5️⃣ #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime 

👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋We look forward to future… Bron@NCA_UKFIU: 👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋 We look forward to future engagement and collaboration throughout 2️⃣0️⃣2️⃣5️⃣ #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime