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Home ยป @NCA_UKFIU: โ— SAR success story โ— Check out how an investigation into one suspect and multiple SARs uncovered a mule recruiter, allowing swift action by Law Enforcement against the mule recruiter. Great work by Reporters and Law Enforcement to help stop money muling ๐Ÿ‘ #MoneyMules #AML

@NCA_UKFIU: โ— SAR success story โ— Check out how an investigation into one suspect and multiple SARs uncovered a mule recruiter, allowing swift action by Law Enforcement against the mule recruiter. Great work by Reporters and Law Enforcement to help stop money muling ๐Ÿ‘ #MoneyMules #AML

โ— SAR success story โ—

Check out how an investigation into one suspect and multiple SARs uncovered a mule recruiter, allowing swift action by Law Enforcement against the mule recruiter.

Great work by Reporters and Law Enforcement to help stop money muling ๐Ÿ‘#MoneyMules #AML pic.twitter.com/M0hlpZqTYo

โ€” UK Financial Intelligence Unit (@NCA_UKFIU) October 12, 2023
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