@NCA_UKFIU: Find out how SARs in this case and others have led to results against money muling in Issue 22 of SARs in Action: A reporter recognised potential signs of money muling, leading to an opportunity for law enforcement action. #MoneyMules #AML #SuccessStory

FIUs
7 november 2023
door @NCA_UKFIU

Find out how SARs in this case and others have led to results against money muling in Issue 22 of SARs in Action: https://t.co/0zPhBagNrb

A reporter recognised potential signs of money muling, leading to an opportunity for law enforcement action.#MoneyMules #AML #SuccessStory pic.twitter.com/39pXCDGUxM

— UK Financial Intelligence Unit (@NCA_UKFIU) November 7, 2023
Read More

WWW.112WWFT.NL is o.a. een nieuwsaggregator over het voorkomen van witwassen en andere integriteitsthema’s. Elk bericht heeft een link naar de primaire bron en diens auteur. Alle auteursrechten zijn voorbehouden aan de rechtmatige eigenaren. Als u de eigenaar bent van de inhoud en niet wilt dat wij belangstellenden attenderen op uw materiaal, neem dan contact op via het contactformulier. Uw inhoud wordt dan zo spoedig mogelijk verwijderd als de plaatsing ervan in strijd is met het citaatrecht. Hebt u op persoonlijke gronden bezwaar tegen de vermelding van een citaat, neem dan ook even contact op. Dan kan het citaat eveneens worden verwijderd. Verwijderingen gebeuren kostenloos.

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Altijd ingeschakeld

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duur	Beschrijving
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Functional

Performance

Analytics

Others

@NCA_UKFIU: Find out how SARs in this case and others have led to results against money muling in Issue 22 of SARs in Action: A reporter recognised potential signs of money muling, leading to an opportunity for law enforcement action. #MoneyMules #AML #SuccessStory

Related Posts

@NCA_UKFIU: ❗️New SARs Digital Service Newsletter❗️ The SARs Digital Service May newsletter is now available with the latest updates from the SARs Transformation Programme. Please share with any colleagues involved in the SAR space. #UKFIU #SARs #SARsDigitalServiceNewsletter

@NCA_UKFIU: Interested in a role in one of the UK’s two key national capabilities for tackling serious economic crime and supporting financial investigations? UKFIU Manager ???? bit.ly/4bnpu2i Proceeds of Crime Centre Development Manager ???? bit.ly/4dl5HCz Closing 19th May.

SEC, FinCEN Propose Customer Identification Program Requirements for Registered Investment Advisers and Exempt Reporting Advisers