@NCA_UKFIU: The UKFIU’s SARs in Action magazine looks at issues relevant to the exploitation of financial intelligence to assist in preventing and detecting crime. The UKFIU published 5 issues of the SARs in Action magazine in 2023. Find the latest issue here:

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