@NCA_UKFIU: The @NCA_UKFIU has published the latest SARs Reporter Booklet. This booklet contains examples of cases related to fraud, money laundering and other criminality investigated by law enforcement agencies using SAR intelligence. Read on the NCA website:

FIUs
7 februari 202416 december 2024
door @NCA_UKFIU

The @NCA_UKFIU has published the latest SARs Reporter Booklet. This booklet contains examples of cases related to fraud, money laundering and other criminality investigated by law enforcement agencies using SAR intelligence.

Read on the NCA website: https://t.co/dq4e2VY6h6 pic.twitter.com/rbALjoLCnm

— UK Financial Intelligence Unit (@NCA_UKFIU) February 7, 2024
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@NCA_UKFIU: The @NCA_UKFIU has published the latest SARs Reporter Booklet. This booklet contains examples of cases related to fraud, money laundering and other criminality investigated by law enforcement agencies using SAR intelligence. Read on the NCA website:

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