@NCA_UKFIU: The @NCA_UKFIU has released the latest SARs Reporter Booklet containing examples of cases related to fraud, money laundering and vulnerable persons investigated by law enforcement agencies using SAR intelligence. Available on the @NCA_UK website

EL PASO, Texas—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in partnership with Treasury’s Internal Revenue Service – Criminal Investigation (CI),… BronREADOUT: FinCEN, Law Enforcement, and Financial Industry Representatives Meet to Discuss Collaborative Efforts to Combat Illicit Finance Related to Fentanyl Trafficking

📢 Travelling to or from Australia? Our new video explains your obligations to declare cash and non-cash forms of money. Now you can make your… Bron@AUSTRAC: 📢 Travelling to or from Australia? Our new video explains your obligations to declare cash and non-cash forms of money. Now you can make your declarations online and ahead of time. Watch the video here:

WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a 60-day notice in the Federal Register concerning the form that select… BronFinCEN Requests Comments on Proposed Form for Compliance with Residential Real Estate Rule