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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
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