The UKFIU’s Reporter Engagement Team contributed to a Masterclass as part of the AMLP Forum’s 20th Annual UK AML & Financial Crime Seminar today. The case study-based session focused on money laundering and financial crime typologies#moneylaundering #financialcrime pic.twitter.com/0BJiXIcPLJ
— UK Financial Intelligence Unit (@NCA_UKFIU) April 24, 2024
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