Issue 30 of SARs in Action highlights UKFIU collaboration to deal with the Illegal Wildlife Trade (I

FIUs
10 april 2025
door @NCA_UKFIU

Issue 30 of SARs in Action highlights UKFIU collaboration to deal with the Illegal Wildlife Trade (IWT). Read the full article in SARs in Action ➡️ bit.ly/3Ezmghn Interested in IWT? Listen to the UKFIU podcast discussing IWT here ➡️ spoti.fi/435LeNx #IWT Read More

> 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).

Issue 30 of SARs in Action highlights UKFIU collaboration to deal with the Illegal Wildlife Trade (I

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