All SARs must be submitted by the SAR Portal. If your organisation is yet to register, please do so here: https://t.co/gKgMhNy7wO
— UK Financial Intelligence Unit (@NCA_UKFIU) December 14, 2023
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To uncover a crime is to prevent another!
All SARs must be submitted by the SAR Portal. If your organisation is yet to register, please do so here: https://t.co/gKgMhNy7wO
— UK Financial Intelligence Unit (@NCA_UKFIU) December 14, 2023
Read More
FINTRAC’s financial intelligence was recognized in an investigation by the RCMP Federal Policing Northwest Region’s Provincial Financial Crime Team in Edmonton, Alberta. The accused is… BronNews release: Fraudster arrested for money laundering offences via hawala system
The UKFIU has delivered a SAR Best Practice Workshop at @CooperativeBank. The value of SARs is wide reaching. If your organisation is interested in receiving… Bron@NCA_UKFIU: The UKFIU has delivered a SAR Best Practice Workshop at @CooperativeBank. The value of SARs is wide reaching. If your organisation is interested in receiving a SARs Best Practice Workshop, please email UKFIUEngagement@nca.gov.uk.
CHARLOTTE, N.C.—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 Gathers Public and Private Sector Officials in Charlotte, North Carolina to Discuss Efforts to Combat the Fentanyl Epidemic