The UK and Australia counter the threat from illicit finance through a long-standing relationship, supported by an AUSTRAC Liaison Officer embedded within the Australian High Commission in London.
Learn more in SARs In Action Issue 28 on the NCA website https://t.co/sZCFPzazUg pic.twitter.com/ikLSJffMEh
— UK Financial Intelligence Unit (@NCA_UKFIU) November 8, 2024
Home » @NCA_UKFIU: The UK and Australia counter the threat from illicit finance through a long-standing relationship, supported by an AUSTRAC Liaison Officer embedded within the Australian High Commission in London. Learn more in SARs In Action Issue 28 on the NCA website
@NCA_UKFIU: The UK and Australia counter the threat from illicit finance through a long-standing relationship, supported by an AUSTRAC Liaison Officer embedded within the Australian High Commission in London. Learn more in SARs In Action Issue 28 on the NCA website
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Coming soon! 📣 The latest episode of the UKFIU podcast features a discussion on Illicit Company Formation: The Public Private Response. 🎧 Follow us to… Bron@NCA_UKFIU: Coming soon! 📣 The latest episode of the UKFIU podcast features a discussion on Illicit Company Formation: The Public Private Response. 🎧 Follow us to be the first to know when the podcast goes live!
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