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Home » @NCA_UKFIU: Each of the UKFIU teams has a specific role to play in the SARs regime. Listen to Eugene McCarthy, manager of the Disclosure and SARs Exploitation Teams (SET), on why teams within the engagement function were eager to attend SOCEX. #SOCEX #Partnership

@NCA_UKFIU: Each of the UKFIU teams has a specific role to play in the SARs regime. Listen to Eugene McCarthy, manager of the Disclosure and SARs Exploitation Teams (SET), on why teams within the engagement function were eager to attend SOCEX. #SOCEX #Partnership

Each of the UKFIU teams has a specific role to play in the SARs regime. Listen to Eugene McCarthy, manager of the Disclosure and SARs Exploitation Teams (SET), on why teams within the engagement function were eager to attend SOCEX.#SOCEX #Partnership pic.twitter.com/bCkUj79CKC

— UK Financial Intelligence Unit (@NCA_UKFIU) November 24, 2023
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