@NCA_UKFIU: UK Fraud Communications Toolkit (episode 12): Explains how the framework, developed by key partners, can help the public to feel empowered to protect themselves and act appropriately if they are targeted. 🎧 Listen to episode 12 here:

A message from Vince O’Brien, Head of the UK Financial Intelligence Unit.🎄🎄 Merry Christmas from all at the UKFIU 🎄🎄 pic.twitter.com/27OXeotTS2 Read More

The moneylaundering.fi web service was introduced in December 2020. Content The address of the moneylaundering.fi web service is moneylaundering.fi. The Ministry of Finance is responsible… BronAbout the moneylaundering.fi web service 

⁉️ Tuesday True or False ⁉️The answer is in the video attached and the Institute of Financial Accountants (IFA) give their view on this in… Bron@NCA_UKFIU: ⁉️ Tuesday True or False ⁉️ The answer is in the video attached and the Institute of Financial Accountants (IFA) give their view on this in SARs in Action Issue 21 #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime