This is how a SAR led to an Account Freezing Order (AFO), revealing to law enforcement that the subject appeared to be using their account to launder criminal proceeds via a string of shell companies.
Click here to see more cases like this: https://t.co/8PTs7rbUtG pic.twitter.com/6zvkFS5DVG
— UK Financial Intelligence Unit (@NCA_UKFIU) December 19, 2023
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