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Home » @NCA_UKFIU: In this short clip we hear from the North West Regional Organised Crime Unit on what law enforcement feels makes a good quality SAR. Further information can be found in the UKFIU’s third #podcast – available on Audible, Spotify, Apple Music, Google Podcasts etc.

@NCA_UKFIU: In this short clip we hear from the North West Regional Organised Crime Unit on what law enforcement feels makes a good quality SAR. Further information can be found in the UKFIU’s third #podcast – available on Audible, Spotify, Apple Music, Google Podcasts etc.

In this short clip we hear from the North West Regional Organised Crime Unit on what law enforcement feels makes a good quality SAR. Further information can be found in the UKFIU’s third #podcast – available on Audible, Spotify, Apple Music, Google Podcasts etc. pic.twitter.com/WCivrbHmae

— UK Financial Intelligence Unit (@NCA_UKFIU) April 11, 2022
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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.

@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

✉️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.

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@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 👇

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 👇