@NCA_UKFIU: Organised crime groups choose their boats with 2 main aims: maximising profits and avoiding law enforcement detection. SAR reporters can learn how to help tackle this criminality in issue 14 of UKFIU magazine ‘SARs in Action’, on the @NCA_UK website.

AUSTRAC is excited to continue its collaboration with Vietnam, after recently signing a Memorandum of Understanding which will allow Australia and Vietnam to share information… Bron@AUSTRAC: AUSTRAC is excited to continue its collaboration with Vietnam, after recently signing a Memorandum of Understanding which will allow Australia and Vietnam to share information to combat financial crime.

✉️If you work in the regulated sector and have a conference or event that would benefit from a SARs speaker, please contact UKFIUEngagement@nca.gov.uk for more… Bron@NCA_UKFIU: ✉️If you work in the regulated sector and have a conference or event that would benefit from a SARs speaker, please contact UKFIUEngagement@nca.gov.uk for more information.

#sars #ukfiu

Representatives from the UKFIU’s Reporter Engagement Team will be presenting SARs best practice at this event. Further details can be found in the post below… Bron@NCA_UKFIU: Representatives from the UKFIU’s Reporter Engagement Team will be presenting SARs best practice at this event. Further details can be found in the post below 👇