To uncover a crime is to prevent another!
Could you spot Illegal Wildlife Trade (IWT) activity? 🤔
Do you know what are possible indicators and red flags for IWT? 🚩
Learn more about the issue 👉 https://t.co/VkgbV7Zjoq@FINTRAC_Canada Barry MacKillop shares his thoughts on the issue below.#IllegalWildlifeTrade #IWT pic.twitter.com/2zUnQeNdbs
— UK Financial Intelligence Unit (@NCA_UKFIU) March 9, 2024
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Wat is er leuker dan studenten die jou als professional de hemd van je lijf vragen? Dat is het concept achter de interviews van Room… BronWat is er leuker dan studenten die jou als professional de hemd van je lijf vragen? Dat is het concept achter de interviews van Ro…
📢 The UKFIU will have a stand at the law enforcement exhibition & will provide an insight in to how we work with reporters &… Bron@NCA_UKFIU: 📢 The UKFIU will have a stand at the law enforcement exhibition & will provide an insight in to how we work with reporters & law enforcement agencies within the UK & internationally through Egmont, providing financial intelligence to combat money laundering and economic crime.
