Ga naar de inhoud
Home » @NCA_UKFIU: ❗SARs Annual Statistical Report 2023 out now❗ Read it here A word from Deputy Director, Vince O’Brien, “In the last two years, more funds have been denied to suspected criminals than in the previous six years combined.” #SARsAnnualReport #SARs #AML

@NCA_UKFIU: ❗SARs Annual Statistical Report 2023 out now❗ Read it here A word from Deputy Director, Vince O’Brien, “In the last two years, more funds have been denied to suspected criminals than in the previous six years combined.” #SARsAnnualReport #SARs #AML

❗SARs Annual Statistical Report 2023 out now❗

Read it here https://t.co/pKwU7nLaQf

A word from Deputy Director, Vince O’Brien, “In the last two years, more funds have been denied to suspected criminals than in the previous six years combined.”#SARsAnnualReport #SARs #AML pic.twitter.com/VA4dHZNAGU

— UK Financial Intelligence Unit (@NCA_UKFIU) March 28, 2024
Read More