@EGFIU: 🙏 The Egmont Group of Financial Intelligence Units (FIU) is pleased to announce a substantial donation from the United Arab Emirates Financial Intelligence Unit (UAEFIU) to help support the Leadership (ECOFEL) Program. 1/2

FINTRAC’s financial intelligence was recognized in an investigation by the RCMP Federal Policing Northwest Region’s Provincial Financial Crime Team in Edmonton, Alberta. The accused is… BronNews release: Fraudster arrested for money laundering offences via hawala system 

The UKFIU has delivered a SAR Best Practice Workshop at @CooperativeBank. The value of SARs is wide reaching. If your organisation is interested in receiving… Bron@NCA_UKFIU: The UKFIU has delivered a SAR Best Practice Workshop at @CooperativeBank. The value of SARs is wide reaching. If your organisation is interested in receiving a SARs Best Practice Workshop, please email UKFIUEngagement@nca.gov.uk.

  CHARLOTTE, N.C.—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in partnership with Treasury’s Internal Revenue Service – Criminal Investigation (CI),… BronREADOUT: FinCEN Gathers Public and Private Sector Officials in Charlotte, North Carolina to Discuss Efforts to Combat the Fentanyl Epidemic