@NCA_UKFIU: The @NCA_UKFIU has published the latest SARs Reporter Booklet which contains examples of cases related to fraud, money laundering and other criminality investigated by law enforcement agencies using SAR intelligence. Available on the NCA website: bit.ly/4aU0qQR

FIUs
29 april 202415 december 2024
door @NCA_UKFIU

The @NCA_UKFIU has published the latest SARs Reporter Booklet which contains examples of cases related to fraud, money laundering and other criminality investigated by law enforcement agencies using SAR intelligence. Available on the NCA website: https://t.co/xP2lglJzp5 pic.twitter.com/oq8EtAoWUY

— UK Financial Intelligence Unit (@NCA_UKFIU) April 29, 2024
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@NCA_UKFIU: The @NCA_UKFIU has published the latest SARs Reporter Booklet which contains examples of cases related to fraud, money laundering and other criminality investigated by law enforcement agencies using SAR intelligence. Available on the NCA website: bit.ly/4aU0qQR

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