To uncover a crime is to prevent another!
Could you spot an account engaging in money muling? 🤔 ❓
Find out about additional Money Mules Account Indicators and other issues around money muling in the latest SARs in Action:
👉 https://t.co/0zPhBagNrb#MoneyMules pic.twitter.com/vNCEgRGd2y
— UK Financial Intelligence Unit (@NCA_UKFIU) October 31, 2023
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📢 The UKFIU will have a stand at the law enforcement exhibition & will provide an insight in to how we work with reporters &… Bron@NCA_UKFIU: 📢 The UKFIU will have a stand at the law enforcement exhibition & will provide an insight in to how we work with reporters & law enforcement agencies within the UK & internationally through Egmont, providing financial intelligence to combat money laundering and economic crime.
