7th March 2024 Read More
Financial Intelligence Analysis Unit (FIAU) Launches New Website
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@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
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❗️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… Bron@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.
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- door @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 ???? https://t.co/YVFjywfM6I… Bron@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.