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Home » @NCA_UKFIU: These appointments represent the commitment of the UKFIU to support the critical work of the Egmont Group and to international cooperation in tackling illicit finance.

@NCA_UKFIU: These appointments represent the commitment of the UKFIU to support the critical work of the Egmont Group and to international cooperation in tackling illicit finance.

These appointments represent the commitment of the UKFIU to support the critical work of the Egmont Group and to international cooperation in tackling illicit finance.

— UK Financial Intelligence Unit (@NCA_UKFIU) February 1, 2024
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@NCA_UKFIU: ⁉️Quick Quiz ⁉️ 🌍 Do you know who The Egmont Group are? 🌐 To learn a little more, read a bit about what they do in SARs In Action Issue 21 

⁉️Quick Quiz ⁉️ 🌍Do you know who The Egmont Group are? 🌐 To learn a little more, read a bit about what they do in… Bron@NCA_UKFIU: ⁉️Quick Quiz ⁉️ 🌍 Do you know who The Egmont Group are? 🌐 To learn a little more, read a bit about what they do in SARs In Action Issue 21