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Home Β» πŸ“£πŸ‘€ SARs In Action Issue 30 coming soon!!! πŸ‘€πŸ“£ Keep an eye out this week for the first issue of 20Β 

πŸ“£πŸ‘€ SARs In Action Issue 30 coming soon!!! πŸ‘€πŸ“£ Keep an eye out this week for the first issue of 20Β 

πŸ“£πŸ‘€ SARs In Action Issue 30 coming soon!!! πŸ‘€πŸ“£Keep an eye out this week for the first issue of 2025.Articles from NCA Operation DESTABILISE, NECC Illicit Finance Team, Europol Financial Intelligence Public-Private Partnership (EFIPPP) and our new “Dear UKFIU” feature. pic.twitter.com/uRly1ODhhIΒ Read More