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Home » @NCA_UKFIU: This is how SARs led to the uncovering of an international network of shell companies, ultimately leading to Account Freezing Orders (AFOs) worth over £1m. Click on the link to access our March 2023 Reporter Booklet to see more cases like this:

@NCA_UKFIU: This is how SARs led to the uncovering of an international network of shell companies, ultimately leading to Account Freezing Orders (AFOs) worth over £1m. Click on the link to access our March 2023 Reporter Booklet to see more cases like this:

This is how SARs led to the uncovering of an international network of shell companies, ultimately leading to Account Freezing Orders (AFOs) worth over £1m.

Click on the link to access our March 2023 Reporter Booklet to see more cases like this: https://t.co/HTdDMVxtky pic.twitter.com/UCTaRizD6K

— UK Financial Intelligence Unit (@NCA_UKFIU) December 1, 2023
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@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