@NCA_UKFIU: ⁉️Quick Quiz ⁉️ Did you have a go this morning? You had a 50/50 chance! 😉 Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 #MoneyMules #MoneyLaundering #AML

FIUs
21 december 202424 januari 2025
door @NCA_UKFIU

⁉️Quick Quiz ⁉️Did you have a go this morning? You had a 50/50 chance! 😉Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 https://t.co/GgnGQuobkl#MoneyMules #MoneyLaundering #AML pic.twitter.com/7VxZVd6jnz Read More

> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!
> Maandag 10 februari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 10 maart 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 20 maart 2025 (Engelstalig) – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 3 april 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 | REGTECH SCOPE 2025 | 15 April 2025 | Johan Cruijff ArenA in Amsterdam! | 🫱🏻‍🫲🏻,
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@NCA_UKFIU: ⁉️Quick Quiz ⁉️ Did you have a go this morning? You had a 50/50 chance! 😉 Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 #MoneyMules #MoneyLaundering #AML

Related Posts

RT door @GDF: Het advies dat ik jullie, jonge leerlingen van de Guardia di Finanza, wil geven is

Goedemorgen vanuit de #FinanciëleWacht #Orvieto #Hondeneenheid #SamenMetJullie

RT door @GDF: 🇦🇹#Saalbach Primo triomf voor Italië op de Wereldkampioenschappen #alpineskiën! ⛷️Het team