@AUSTRAC: AUSTRAC has issued infringement notices to 16 businesses ranging from $3,756 to $18,780 for failing to submit their 2023 annual compliance reports. Read more: 

⁉️Quick Quiz ⁉️ 🌍Do you know who The Egmont Group are? 🌐 To learn a little more, read a bit about what they do in… Bron@NCA_UKFIU: ⁉️Quick Quiz ⁉️ 🌍 Do you know who The Egmont Group are? 🌐 To learn a little more, read a bit about what they do in SARs In Action Issue 21 

⁉️Quick Quiz ⁉️Did you have a go this morning? You had a 50/50 chance! 😉Look out for indicators of certain types of crime such as… Bron@NCA_UKFIU: ⁉️Quick Quiz ⁉️ Did you have a go this morning? You had a 50/50 chance! 😉 Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 #MoneyMules #MoneyLaundering #AML 

👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋We look forward to future… Bron@NCA_UKFIU: 👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋 We look forward to future engagement and collaboration throughout 2️⃣0️⃣2️⃣5️⃣ #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime