Ga naar de inhoud
Home » @NCA_UKFIU: This is how a SAR helped to safeguard a vulnerable person from rogue traders, leading to multiple arrests being made. Click on the link to access our June 2023 Reporter Booklet to see more case studies like this:

@NCA_UKFIU: This is how a SAR helped to safeguard a vulnerable person from rogue traders, leading to multiple arrests being made. Click on the link to access our June 2023 Reporter Booklet to see more case studies like this:

This is how a SAR helped to safeguard a vulnerable person from rogue traders, leading to multiple arrests being made.

Click on the link to access our June 2023 Reporter Booklet to see more case studies like this: https://t.co/SbgaxfFJqm pic.twitter.com/2O5UPJ3s2o

— UK Financial Intelligence Unit (@NCA_UKFIU) December 5, 2023
Read More

Related Posts

Mensenhandel: Een uitdaging voor ons allemaal 🌍 Bijna 50 miljoen mensen wereldwijd zijn slachtoffer van mensenhandel. 

Vertaling Mensenhandel: Een uitdaging voor ons allemaal 🌍 Bijna 50 miljoen mensen wereldwijd zijn slachtoffer van mensenhandel – een van de meest gruwelijke en lucratieve… BronMensenhandel: Een uitdaging voor ons allemaal 🌍 Bijna 50 miljoen mensen wereldwijd zijn slachtoffer van mensenhandel. 

@NCA_UKFIU: 📣In SARs In Action Issue 29 Europol Financial Intelligence Public-Private Partnership (EFIPPP) put out a call to the financial sector to help combat trafficking in human beings. Download the latest issue and read the full article. 👀 

📣In SARs In Action Issue 29 Europol Financial Intelligence Public-Private Partnership (EFIPPP) put out a call to the financial sector to help combat trafficking in… Bron@NCA_UKFIU: 📣In SARs In Action Issue 29 Europol Financial Intelligence Public-Private Partnership (EFIPPP) put out a call to the financial sector to help combat trafficking in human beings. Download the latest issue and read the full article. 👀 

@NCA_UKFIU: A message from Vince O’Brien, Head of the UK Financial Intelligence Unit. 🎄🎄 Merry Christmas from all at the UKFIU 🎄🎄 

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