@EGFIU: 🤝 On Jan 17th, the #ECOFEL will deliver the “Cooperation & Information Sharing between FIUs, LEAs & Prosecutors” workshop to assist stakeholders in the @EGFIU’s Americas RG in adopting best practices for effective information sharing between FIUs, LEAs, and prosecutors. #AMLCFT

  Today, the Financial Crimes Enforcement Network (FinCEN) issued a Spanish translation of its July 16, 2024 Notice to financial institutions on the methodologies, financial… BronFinCEN Issues Spanish Translation of Notice on Timeshare Fraud Associated with Mexico-Based Transnational Criminal Organizations

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.