🚨We’re cracking down on money muling.A money mule is someone who lets criminals use their bank account to transfer money, often keeping a bit for themselves.Find out how we’re working with our partners to put an end to this crime in the UK. #DontBeUsed pic.twitter.com/GfGVetmmvu Read More
Home » @NCA_UK: RT by @NCA_UKFIU: 🚨We’re cracking down on money muling. A money mule is someone who lets criminals use their bank account to transfer money, often keeping a bit for themselves. Find out how we’re working with our partners to put an end to this crime in the UK. #DontBeUsed
@NCA_UK: RT by @NCA_UKFIU: 🚨We’re cracking down on money muling. A money mule is someone who lets criminals use their bank account to transfer money, often keeping a bit for themselves. Find out how we’re working with our partners to put an end to this crime in the UK. #DontBeUsed
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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
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@NCA_UKFIU: ⁉️ Tuesday True or False ⁉️ The answer is in the video attached and the Institute of Financial Accountants (IFA) give their view on this in SARs in Action Issue 21 #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime
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