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Home » @NCA_UKFIU: How do you judge if activity is suspicious? If an LEA contacts you? Consider what indicators might be a sign of certain types of crime. For example, money muling, the details of which can be found in Issue 22 of SARs in Action:

@NCA_UKFIU: How do you judge if activity is suspicious? If an LEA contacts you? Consider what indicators might be a sign of certain types of crime. For example, money muling, the details of which can be found in Issue 22 of SARs in Action:

How do you judge if activity is suspicious? If an LEA contacts you?

Consider what indicators might be a sign of certain types of crime. For example, money muling, the details of which can be found in Issue 22 of SARs in Action: https://t.co/RgTlzgbn8u pic.twitter.com/dWgt6aL9Ue

— UK Financial Intelligence Unit (@NCA_UKFIU) December 20, 2023
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