Ga naar de inhoud
Home » @NCA_UKFIU: Have you had a chance to read the SARs Annual Statistical Report 2023? ➡ bit.ly/3vlTtsl 👍 859,905 SARs received 👍 £272.7m funds denied 👍 2,373 international outbound requests Check out a breakdown of SAR submissions in the annexes here bit.ly/4akuZPp #AML

@NCA_UKFIU: Have you had a chance to read the SARs Annual Statistical Report 2023? ➡ bit.ly/3vlTtsl 👍 859,905 SARs received 👍 £272.7m funds denied 👍 2,373 international outbound requests Check out a breakdown of SAR submissions in the annexes here bit.ly/4akuZPp #AML

Have you had a chance to read the SARs Annual Statistical Report 2023? ➡ https://t.co/pKwU7nLaQf

👍 859,905 SARs received
👍 £272.7m funds denied
👍 2,373 international outbound requests

Check out a breakdown of SAR submissions in the annexes here https://t.co/0NGAeT5XNM#AML pic.twitter.com/2rZPdLnxY1

— UK Financial Intelligence Unit (@NCA_UKFIU) April 3, 2024
Read More

Related Posts

FinCEN Issues Spanish Translation of Notice on Timeshare Fraud Associated with Mexico-Based Transnational Criminal Organizations

  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

News release: Fraudster arrested for money laundering offences via hawala system 

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 

@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.

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.