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Home » Special Bulletin on the use of the legal profession in money laundering and sanctions evasion 

Special Bulletin on the use of the legal profession in money laundering and sanctions evasion 

This Special Bulletin supports businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in recognizing financial transactions associated with the laundering of proceeds of crime through the legal profession. Read More 

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@NCA_UKFIU: ⁉️Quick Quiz ⁉️ Did you have a go this morning? You had a 50/50 chance! 😉 Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 #MoneyMules #MoneyLaundering #AML 

⁉️Quick Quiz ⁉️Did you have a go this morning? You had a 50/50 chance! 😉Look out for indicators of certain types of crime such as… Bron@NCA_UKFIU: ⁉️Quick Quiz ⁉️ Did you have a go this morning? You had a 50/50 chance! 😉 Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 #MoneyMules #MoneyLaundering #AML 

@NCA_UKFIU: 👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋 We look forward to future engagement and collaboration throughout 2️⃣0️⃣2️⃣5️⃣ #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime 

👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋We look forward to future… Bron@NCA_UKFIU: 👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋 We look forward to future engagement and collaboration throughout 2️⃣0️⃣2️⃣5️⃣ #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime 

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WASHINGTON—The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert today to raise awareness of fraud schemes abusing FinCEN’s name, insignia,… BronFinCEN Warns of Fraud Schemes That Abuse Its Name, Insignia, and Authorities for Financial GainTreasury Convenes Law Enforcement, Financial Institutions in the Washington, D.C. Area for Counter-Fentanyl ExchangeFinCEN Issues Spanish Translations of Alert and In-Depth Analysis on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. MailFinCEN Joins Agencies in Issuing A Statement on Elder Financial ExploitationREADOUT: FinCEN and IRS-CI Convene Public-Private Sector Meeting in Philadelphia to Discuss Combating Illicit Finance Related to Fentanyl TraffickingFinCEN Joins Public-Private Partnership to Combat Fraud and Scams Impacting Innocent AmericansFinCEN Issues Alert