To uncover a crime is to prevent another!
Illegal wildlife trade is the world’s 4th-largest illegal activity. Yet, it often flies under the radar, overshadowed by other high-profile crimes.
Financial investigations are key to expose these crimes. Hear from our experts in @NCA_UKFIU’s magazine! 🔗 https://t.co/1Uwt9I6aQY pic.twitter.com/lWfJ0K0daR
— TRAFFIC (@TRAFFIC_WLTrade) March 22, 2024
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A message from Vince O’Brien, Head of the UK Financial Intelligence Unit.🎄🎄 Merry Christmas from all at the UKFIU 🎄🎄 pic.twitter.com/27OXeotTS2 Read More
The moneylaundering.fi web service was introduced in December 2020. Content The address of the moneylaundering.fi web service is moneylaundering.fi. The Ministry of Finance is responsible… BronAbout the moneylaundering.fi web service
⁉️ Tuesday True or False ⁉️The answer is in the video attached and the Institute of Financial Accountants (IFA) give their view on this in… Bron@NCA_UKFIU: ⁉️ Tuesday True or False ⁉️ The answer is in the video attached and the Institute of Financial Accountants (IFA) give their view on this in SARs in Action Issue 21 #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime
