@NCA_UKFIU: How SAR intelligence led a law enforcement agency to uncover an organised criminal gang… 🔎 This case study and more in the SARs Reporter Booklet August 2024. Available on the NCA website:

Over the past year, FinCEN has directly reached small businesses and other key stakeholder groups through hundreds of beneficial ownership events and other engagements—including conferences,… BronSeptember 2024 Beneficial Ownership Reporting Outreach Activities

It’s been a real pleasure working at the 92nd Interpol General Assembly this week and having the opportunity to share with many different countries how… Bron@NCA_UKFIU: It’s been a real pleasure working at the 92nd Interpol General Assembly this week and having the opportunity to share with many different countries how the UKFIU helps to protect the public from economic crime through its SARs regime. #INTERPOLGA

WASHINGTON—The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $900,000 civil money penalty against Lake Elsinore Hotel and Casino (Lake Elsinore) for… … BronFinCEN Assesses $900,000 Civil Money Penalty Against Lake Elsinore Hotel and Casino for Violations of the Bank Secrecy Act