👋 Meet June from the UKFIU SARs Exploitation Team (SET) 👋Watch the video to learn what SET are looking forward to in 2025.#IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime pic.twitter.com/tar2nL2Ipd Read More
Home » @NCA_UKFIU: 👋 Meet June from the UKFIU SARs Exploitation Team (SET) 👋 Watch the video to learn what SET are looking forward to in 2025.#IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime
@NCA_UKFIU: 👋 Meet June from the UKFIU SARs Exploitation Team (SET) 👋 Watch the video to learn what SET are looking forward to in 2025.#IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime
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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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⁉️ Tuesday True or False ⁉️The answer is in the video attached and the Institute of Financial Accountants (IFA) give their view on this in… Bron@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