To uncover a crime is to prevent another!
Ondergronds bankieren, criminelen maken er dankbaar gebruik van. Aan dit mooie onderzoek waar de NOS eerder deze week over berichtte, mochten wij als FIU-Nederland ook bijdragen. Ontzettend belangrijk dat dit soort netwerken verstoord worden. In ons komende jaaroverzicht lees je meer over het fenomeen van ondergronds bankieren
#Wwft #ondergrondsbankieren #samenwerking Read More
Do you know what should be included in SARs?The new SAR Portal was launched in 2024 https://t.co/nYXk7i3nAo Guidance on submitting better quality SARs can be… Bron@NCA_UKFIU: Do you know what should be included in SARs? The new SAR Portal was launched in 2024 Guidance on submitting better quality SARs can be found here Latest versions of guidance are always on our website.
🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents.More info: https://t.co/7vRRjuYdbQTo report a… Bron🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents. More info: austrac.gov.au/scam-alert-sca… To report a scam go to scamwatch.gov.au
🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents.More info: https://t.co/7vRRjuYdbQTo report a… Bron🚨Scam alert: A scammer has tried impersonating an AUSTRAC official, emailing a member of the public & asking for business documents. More info: austrac.gov.au/scam-alert-sca… To report a scam go to scamwatch.gov.au
