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Home » @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. 

@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. 

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

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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 

⁉️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