Ga naar de inhoud
Home » @NCA_UK: RT by @NCA_UKFIU: Every penny made from money laundering represents financial gain from illicit activity that causes untold harm to individuals and communities – and costs the UK over £100 billion each year.

@NCA_UK: RT by @NCA_UKFIU: Every penny made from money laundering represents financial gain from illicit activity that causes untold harm to individuals and communities – and costs the UK over £100 billion each year.

Every penny made from money laundering represents financial gain from illicit activity that causes untold harm to individuals and communities – and costs the UK over £100 billion each year. pic.twitter.com/qVstR6Q8o9

— National Crime Agency (NCA) (@NCA_UK) September 24, 2024
Read More

Related Posts

@NCA_UKFIU: 📣In SARs In Action Issue 29 Europol Financial Intelligence Public-Private Partnership (EFIPPP) put out a call to the financial sector to help combat trafficking in human beings. Download the latest issue and read the full article. 👀 

📣In SARs In Action Issue 29 Europol Financial Intelligence Public-Private Partnership (EFIPPP) put out a call to the financial sector to help combat trafficking in… Bron@NCA_UKFIU: 📣In SARs In Action Issue 29 Europol Financial Intelligence Public-Private Partnership (EFIPPP) put out a call to the financial sector to help combat trafficking in human beings. Download the latest issue and read the full article. 👀 

@NCA_UKFIU: A message from Vince O’Brien, Head of the UK Financial Intelligence Unit. 🎄🎄 Merry Christmas from all at the UKFIU 🎄🎄 

A message from Vince O’Brien, Head of the UK Financial Intelligence Unit.🎄🎄 Merry Christmas from all at the UKFIU 🎄🎄 pic.twitter.com/27OXeotTS2 Read More

About the moneylaundering.fi web service 

The moneylaundering.fi web service was introduced in December 2020. Content The address of the moneylaundering.fi web service is moneylaundering.fi. The Ministry of Finance is responsible… BronAbout the moneylaundering.fi web service