@NCA_UKFIU: SARs Reporter Booklet November 2024 – out now! Find examples of how SARs intelligence has been used by law enforcement agencies to initiate fraud and money laundering investigations and inform existing ones. Available on the NCA website:

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! 

We’re seeking feedback on new draft AML/CTF Rules, as part of reforms to help us better detect and prevent financial crimes like #moneylaundering and #terrorismfinancing.Public… Bron@AUSTRAC: We’re seeking feedback on new draft AML/CTF Rules, as part of reforms to help us better detect and prevent financial crimes like #moneylaundering and #terrorismfinancing. Public consultation closes on 14 Feb. 2025. Have your say: 

👋 Meet June from the UKFIU SARs Exploitation Team (SET) 👋Watch the video to learn what SET are looking forward to in 2025.#IllicitFinance #MoneyLaundering #AML… Bron@NCA_UKFIU: 👋 Meet June from the UKFIU SARs Exploitation Team (SET) 👋 Watch the video to learn what SET are looking forward to in 2025.#IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime