To learn about Bounce Back Loan (BBL) fraud and how it is being investigated, read the article in SIA Issue 24, NATIS: The fight against organised crime groups. https://t.co/VF9Tb3IAmtYou can also learn about the sector in our Accountancy Sector podcast. https://t.co/GwRouayR7Z pic.twitter.com/Y9h4KSLMhe Read More
@NCA_UKFIU: To learn about Bounce Back Loan (BBL) fraud and how it is being investigated, read the article in SIA Issue 24, NATIS: The fight against organised crime groups. You can also learn about the sector in our Accountancy Sector podcast.
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@NCA_UKFIU: ⁉️Quick Quiz ⁉️ 🌍 Do you know who The Egmont Group are? 🌐 To learn a little more, read a bit about what they do in SARs In Action Issue 21
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⁉️Quick Quiz ⁉️ 🌍Do you know who The Egmont Group are? 🌐 To learn a little more, read a bit about what they do in… Bron@NCA_UKFIU: ⁉️Quick Quiz ⁉️ 🌍 Do you know who The Egmont Group are? 🌐 To learn a little more, read a bit about what they do in SARs In Action Issue 21