@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—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a 60-day notice in the Federal Register concerning the form that select… BronFinCEN Requests Comments on Proposed Form for Compliance with Residential Real Estate Rule

SARs Reporter Booklet November 2024 – out now! Find examples of how SARs intelligence has been used by law enforcement agencies to initiate fraud and… Bron@NCA_UKFIU: SARs Reporter Booklet November 2024 – out now! Find examples of how SARs intelligence has been used by law enforcement agencies to initiate fraud and money laundering investigations and inform existing ones. Available on the NCA website:

FINTRAC’s financial intelligence was recognized in a human trafficking investigation by the Ottawa Police Service Human Trafficking Unit. As a result of the investigation, one… BronNews release: Moncton woman charged in human trafficking investigation; OPS seeking victims and releasing photo